BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY

Monetary intermediation of other financial institutions

BIN 150841020375

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 279 800 ₸52 900 ₸
202310 589 600 ₸170 800 ₸
20227 086 600 ₸114 300 ₸
20217 229 200 ₸116 600 ₸
20206 910 272 ₸111 456 ₸
20198 605 600 ₸138 800 ₸
20185 549 000 ₸89 500 ₸
20175 307 200 ₸85 600 ₸
20169 195 096 ₸148 308 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abeuov Kanat ZhumagalievichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , 159

Unit

КВ 23А

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY — BIN 150841020375

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY was registered on 25.08.2015. In 2024, estimated annual revenue was 3 279 800 ₸ and tax payments totaled 52 900 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY (BIN 150841020375) has the status “Active”. Registered address — Almaty , Г. Алмалинский Район, Ulica Brusilovskogo , 159, КВ 23А, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY is Abeuov Kanat Zhumagalievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKZH I K" V GORODE ALMATY 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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