BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD"

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

BIN 070441009372

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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

Financials

YearEstimated annual revenueTax payments
201911 588 234 ₸186 907 ₸
20185 572 622 ₸89 881 ₸
20173 400 700 ₸54 850 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 155

Locality

Almaty

About BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" — BIN 070441009372

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" was registered on 11.04.2007. In 2019, estimated annual revenue was 11 588 234 ₸ and tax payments totaled 186 907 ₸.

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD": registration details and status

BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" (BIN 070441009372) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Aimanova, 155, region — Almaty, 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 № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD"

The head of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" is Balsaidova Orazgul' Serikhanovna. Previously, BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" was headed by Balsaidova Orazgul' .

Verification of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF № 1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ABR-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.

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