LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA»

Monetary intermediation of other financial institutions

BIN 091040007154
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202663 517 140 ₸1 024 470 ₸
2025136 107 050 ₸2 195 275 ₸
202456 587 214 ₸912 697 ₸
2023165 970 962 ₸2 676 951 ₸
2022330 161 904 ₸5 325 192 ₸
202152 409 220 ₸845 310 ₸
2020167 725 624 ₸2 705 252 ₸
201996 155 242 ₸1 550 891 ₸
2018265 402 594 ₸4 280 687 ₸
2017194 173 584 ₸3 131 832 ₸
2016113 302 644 ₸1 827 462 ₸
2015106 653 950 ₸1 720 225 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Musa Baimuhanov, House 66

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» — BIN 091040007154

Last registry change: 12.10.2009

LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» was registered on 12.10.2009. In 2026, estimated annual revenue was 63 517 140 ₸ and tax payments totaled 1 024 470 ₸.

LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA»: registration details and status

LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» (BIN 091040007154) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Musa Baimuhanov, House 66, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA»

The head of LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» is Zhenisov Dauletbek Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» was headed by Bagitov Erbol Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» appears in 22 court cases (as defendant — 22, most recent date — 14.12.2021). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD «NADEZHDA» 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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