BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE

Other types of loans not included in other groups

BIN 200641016381
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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

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202429 383 970 ₸473 935 ₸

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: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street M Erlepesov, 40

Locality

Almaty region

About BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE — BIN 200641016381

Last registry change: 17.06.2020

BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE was registered on 16.06.2020. In 2024, estimated annual revenue was 29 383 970 ₸ and tax payments totaled 473 935 ₸.

BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE: registration details and status

BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE (BIN 200641016381) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Umtilskii S.O., S.Almalibak, Street M Erlepesov, 40, region — Almaty region, 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 TOO "OSER LOMBARD" V KARASAJSKOM RAJONE

The head of BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE is Tukebaeva Asem Asanovna. Previously, BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE was headed by Ospanov Erlan Sujmkulovich.

Verification of BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE are available in the full Statsnet report. All the data to verify BRANCH OF TOO "OSER LOMBARD" V KARASAJSKOM RAJONE 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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