TOO "LOMBARD-EKSPRESS KAPITAL"

Other financial services, financing in various sectors of the economy, investment activities

BIN 090640021288

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022203 794 ₸3 287 ₸
200727 652 ₸446 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sljambekova Meruert KabylbekovnaOfficer
TOO "LOMBARD-EKSPRESS KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ul Satpaeva , 153

Locality

Jambilskaya oblast'

About TOO "LOMBARD-EKSPRESS KAPITAL" — BIN 090640021288

Last registry change: 01.05.2022

TOO "LOMBARD-EKSPRESS KAPITAL" was registered on 29.06.2009. In 2022, estimated annual revenue was 203 794 ₸ and tax payments totaled 3 287 ₸.

TOO "LOMBARD-EKSPRESS KAPITAL": registration details and status

TOO "LOMBARD-EKSPRESS KAPITAL" (BIN 090640021288) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Ul Satpaeva, 153, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "LOMBARD-EKSPRESS KAPITAL"

The head of TOO "LOMBARD-EKSPRESS KAPITAL" is Sljambekova Meruert Kabylbekovna.

Verification of TOO "LOMBARD-EKSPRESS KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "LOMBARD-EKSPRESS KAPITAL" are available in the full Statsnet report. All the data to verify TOO "LOMBARD-EKSPRESS KAPITAL" 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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