CAPITAL GOLD LOMBARD, TOO

BIN 130440027705
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 056 728 ₸17 044 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Shevchenko, 130

Locality

Almaty Region

About TOO «CAPITAL GOLD LOMBARD» — BIN 130440027705

Last registry change: 10.09.2019

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, St. Shevchenko, D. 130, Of. 32, region — Almaty Region, 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.

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