BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT

Other types of loans not included in other groups

BIN 171141021423

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT is a company registered on November 16, 2017 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2022: 10 196 ₸, 97% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022632 152 ₸10 196 ₸
202124 790 576 ₸399 848 ₸
202081 121 730 ₸1 308 415 ₸
2019140 938 772 ₸2 273 206 ₸
2018103 954 160 ₸1 676 680 ₸
20174 017 538 ₸64 799 ₸

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: 5

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Respubliki, House 21a

Unit

N.P. 12

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO “LOMBARDINI FINANCE” V GORODE SHYMKENT — BIN 171141021423

Last registry change: 12.09.2021

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”. Registered address — Shymkent, G. Al-Farabiiskii Raion, Avenue Respubliki, House 21a, N.P. 12, region — Shymkent, 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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