LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL

Other types of loans not included in other groups

BIN 171042023005
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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021127 822 052 ₸2 061 646 ₸
2020407 450 422 ₸6 571 781 ₸
2019367 517 028 ₸5 927 694 ₸
2018224 319 348 ₸3 618 054 ₸
20172 823 170 ₸45 535 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 120

Locality

Almaty

About LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL — BIN 171042023005

Last registry change: 05.04.2021

LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL was registered on 17.10.2017. In 2021, estimated annual revenue was 127 822 052 ₸ and tax payments totaled 2 061 646 ₸.

LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL: registration details and status

LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL (BIN 171042023005) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 120, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL

The head of LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL is Sarsenbaev Tahir Miassarovich.

Verification of LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL in official registries of the Republic of Kazakhstan

LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL appears in 3 court cases (as defendant — 3, most recent date — 15.06.2021). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL are available in the full Statsnet report. All the data to verify LLP "MFO "LOMBARDINI FINANCE" ALMATINSKIJ FILIAL 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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