BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK

Other types of loans not included in other groups

BIN 161041001780

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 524 146 ₸24 583 ₸
20171 815 050 ₸29 275 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shel'Kimov Ermek NurmuhanovichOfficer
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Abaya , 90

Locality

Severo-Kazahstanskaya oblast'

About BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK — BIN 161041001780

Up to date as of September 1, 2026

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK was registered on 03.10.2016. In 2018, estimated annual revenue was 1 524 146 ₸ and tax payments totaled 24 583 ₸.

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK: registration details and status

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK (BIN 161041001780) has the status “Active”. BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK has been operating for 9 years 10 months, since 03.10.2016. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Abaya, 90, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK

The head of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK is Shel'kimov Ermek Nurmuhanovich.

Verification of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK appears in 8 court cases (as plaintiff — 8, most recent date — 12.07.2021). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "$ERMAK$" V GORODE PETROPAVLOVSK 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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