CAPITAL GOLD LOMBARD, TOO
BIN 130440027705Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL GOLD LOMBARD"stat.gov.kz |
Name in Kazakh | "CAPITAL GOLD ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CAPITAL GOLD LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2019 |
Address | 040000, Almatinskaya Oblast, Taldikorgan, Ul. Shevchenko, D. 130, Of. 32 |
Registration date | 25.04.2013 · 13 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 056 728 ₸ | 17 044 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almatinskaya Oblast'
House number and street
Shevchenko , 130
Locality
Almatinskaya oblast'
About TOO «CAPITAL GOLD LOMBARD» — BIN 130440027705
Up to date as of September 1, 2026
CAPITAL GOLD LOMBARD, TOO was registered on 25.04.2013. In 2019, estimated annual revenue was 1 056 728 ₸ and tax payments totaled 17 044 ₸.
TOO «CAPITAL GOLD LOMBARD»: registration details and status
TOO «CAPITAL GOLD LOMBARD» (BIN 130440027705) has the status “Ликвидация”; dissolution date — 10.09.2019. Registered address — 040000, Almatinskaya Oblast, Taldikorgan, Ul. Shevchenko, D. 130, Of. 32, region — Almatinskaya oblast', Republic of Kazakhstan.
Management of TOO «CAPITAL GOLD LOMBARD»
The head of TOO «CAPITAL GOLD LOMBARD» is Кanaev Еset Кairatovich.
Verification of TOO «CAPITAL GOLD LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CAPITAL GOLD LOMBARD» are available in the full Statsnet report. All the data to verify TOO «CAPITAL GOLD LOMBARD» 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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