BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR"

Other financial services, financing in various sectors of the economy, investment activities

BIN 070641005901

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Titova, D.22

Locality

Almaty region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" — BIN 070641005901

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" was registered on 20.06.2007.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" (BIN 070641005901) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ul Titova, D.22, region — Almaty region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" is Ajbergenova Sarbinaz Berdibaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" was headed by Ajbergenova Sarbinaz .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST" "TSENTR LOMBARDNOGO KREDITOVANIJA POSELKA OTEGEN BATYR" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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