LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR"
Other types of loans not included in other groups
BIN 120540009144Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" |
Name in Kazakh | "ЛОМБАРД "ТАРАЗ КРЕДИТНЫЙ ДВОР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" |
Previous names | ТОО "ТАРАЗ КРЕДИТНЫЙ ДВОР", ТОО "ЛОМБАРД "ТАРАЗ КРЕДИТНЫЙ ДВОР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Pereulok Raiimbek Batir 1, House 35 |
Registration date | 15.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.05.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 841 653 348 ₸ | 13 575 054 ₸ |
| 2025 | 398 900 126 ₸ | 6 433 873 ₸ |
| 2024 | 406 948 470 ₸ | 6 563 685 ₸ |
| 2023 | 303 338 782 ₸ | 4 892 561 ₸ |
| 2022 | 67 425 372 ₸ | 1 087 506 ₸ |
| 2021 | 63 007 810 ₸ | 1 016 255 ₸ |
| 2020 | 84 281 064 ₸ | 1 359 372 ₸ |
| 2019 | 86 607 800 ₸ | 1 396 900 ₸ |
| 2018 | 272 879 484 ₸ | 4 401 282 ₸ |
| 2017 | 463 322 342 ₸ | 7 472 941 ₸ |
| 2016 | 316 793 154 ₸ | 5 109 567 ₸ |
| 2015 | 203 917 938 ₸ | 3 288 999 ₸ |
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: 4
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 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
Jambilskaya Oblast'
House number and street
Pereulok Raiimbek Batir 1 , Дом 35
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" — BIN 120540009144
Last registry change: 15.05.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" was registered on 15.05.2012. In 2026, estimated annual revenue was 841 653 348 ₸ and tax payments totaled 13 575 054 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" (BIN 120540009144) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Pereulok Raiimbek Batir 1, House 35, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" is Tohtiev Aziz Anvarovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" was headed by Mirzahalov Alisher Murmaksytovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "TARAZ KREDITNYJ DVOR" 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.
Frequently asked questions
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