IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities
BIN 101141016434Get a detailed company report
Full legal name | IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD"stat.gov.kz |
Name in Kazakh | "ИРТЫШ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ЕРТІС ФИЛИАЛЫ |
Name in English | IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2023 |
Address | Pavlodarskaya Oblast, Irtishskii Raion, Irtishskii S.O., S.Irtishsk, Ulica Jeltoksan, 102 |
Registration date | 25.11.2010 · 15 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 957 092 ₸ | 31 566 ₸ |
| 2016 | 4 905 936 ₸ | 79 128 ₸ |
| 2015 | 7 568 898 ₸ | 122 079 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Jeltoksan , 102
Locality
Pavlodarskaya oblast'
About IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" — BIN 101141016434
Up to date as of September 1, 2026
IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" was registered on 25.11.2010. In 2017, estimated annual revenue was 1 957 092 ₸ and tax payments totaled 31 566 ₸.
IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD": registration details and status
IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" (BIN 101141016434) has the status “Ликвидация”; dissolution date — 07.11.2023. Registered address — Pavlodarskaya Oblast, Irtishskii Raion, Irtishskii S.O., S.Irtishsk, Ulica Jeltoksan, 102, region — Pavlodarskaya oblast', 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 IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD"
The head of IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" is Katbenova Bahyt Kudajbergenovna.
Verification of IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" are available in the full Statsnet report. All the data to verify IRTYSHSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IRTYSH-LOMBARD" 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.
Frequently asked questions
Similar companies5
BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБАЛСАИДОВА ОРАЗГУЛЬ СЕРИКХАНОВНА— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD" V GORODE ALMATY, UL ROZYBAKIEVA, 216
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСУБАЛОВА СВЕТЛАНА ТЕКЕБАЙЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" V GORODE ASTANA
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesИСКАКОВ НАГУМАР— Officer
small · 1 - 5 pers.
AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTRA-LOMBARD"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesНУРТАЗИН ЕРМЕК АМАНГЕЛЬДИЕВИЧ— Officer
small · 1 - 5 pers.
JUZHNO KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ERGO.GROUP"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАШУРМЕТОВ ДАВЛЕТ ХАЛМЕТОВИЧ— Officer
small · 1 - 5 pers.