BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT
Other types of loans not included in other groups
BIN 171141021423Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "МҚҰ “LOMBARDINI FINANCE” ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Г. Аль-Фарабийский Район, Prospekt Respubliki , Дом 21а, Н.П. 12 |
Registration date | 16.11.2017 · 8 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 632 152 ₸ | 10 196 ₸ |
| 2021 | 24 790 576 ₸ | 399 848 ₸ |
| 2020 | 81 121 730 ₸ | 1 308 415 ₸ |
| 2019 | 140 938 772 ₸ | 2 273 206 ₸ |
| 2018 | 103 954 160 ₸ | 1 676 680 ₸ |
| 2017 | 4 017 538 ₸ | 64 799 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
Shimkent
House number and street
Prospekt Respubliki , Дом 21а
Unit
Н.П. 12
Locality
Shimkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT — BIN 171141021423
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT was registered on 16.11.2017. In 2022, estimated annual revenue was 632 152 ₸ and tax payments totaled 10 196 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT (BIN 171141021423) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT has been operating for 8 years 9 months, since 16.11.2017. Registered address — Shimkent , Г. Аль-Фарабийский Район, Prospekt Respubliki , Дом 21а, Н.П. 12, region — Shimkent, 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 THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT is Sarsenbaeva Zhanar Esentaevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT was headed by Ahmetov Daulet Bekzhanovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 7 events (4 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT 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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