TOO «LOMBARD KASPIJ»
Pawnshop activities
BIN 140840012043No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOO «LOMBARD KASPIJ» |
Name in Kazakh | «ЛОМБАРД КАСПИЙ» ЖШС |
Name in English | TOO "LOMBARD KASPIJ" |
Status | Ликвидация |
Liquidation date | 26.05.2022 |
Address | Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Microdistrict Samal, 24, Apt 13 |
Registration date | 14.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 011 652 ₸ | 32 446 ₸ |
| 2016 | 24 391 172 ₸ | 393 406 ₸ |
| 2015 | 31 502 572 ₸ | 508 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Microdistrict Samal, 24, Apt 13
Locality
Mangystau Region
About TOO «LOMBARD KASPIJ» — BIN 140840012043
Last registry change: 27.05.2022
TOO «LOMBARD KASPIJ» was registered on 14.08.2014. In 2017, estimated annual revenue was 2 011 652 ₸ and tax payments totaled 32 446 ₸.
TOO «LOMBARD KASPIJ»: registration details and status
TOO «LOMBARD KASPIJ» (BIN 140840012043) has the status “Ликвидация”; dissolution date — 26.05.2022. Registered address — Mangistau Oblisi, Janaozen Q.A., Janaozen Q., Microdistrict Samal, 24, Apt 13, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD KASPIJ»
The head of TOO «LOMBARD KASPIJ» is Utesheva Zhanargul' Zhalgasovna.
Verification of TOO «LOMBARD KASPIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD KASPIJ» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KASPIJ» 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.