VALJUT-KAPITAL-LOMBARD, TOO
Pawnshop activities
BIN 120940013206No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VALJUT-KAPITAL-LOMBARD» |
Name in Kazakh | «ВАЛЮТ-КАПИТАЛ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VALJUT-KAPITAL-LOMBARD" |
Status | Ликвидация |
Liquidation date | 25.10.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 15, 4, Apt 7 |
Registration date | 21.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 986 354 ₸ | 48 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 15, 4
Locality
Mangystau Region
About TOO «VALJUT-KAPITAL-LOMBARD» — BIN 120940013206
VALJUT-KAPITAL-LOMBARD, TOO was registered on 21.09.2012. In 2020, estimated annual revenue was 2 986 354 ₸ and tax payments totaled 48 167 ₸.
Limited liability partnership «VALJUT-KAPITAL-LOMBARD»: registration details and status
Limited liability partnership «VALJUT-KAPITAL-LOMBARD» (BIN 120940013206) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 15, 4, Apt 7, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «VALJUT-KAPITAL-LOMBARD»
The head of TOO «VALJUT-KAPITAL-LOMBARD» is Turushev Nurlan Maratovich.
Verification of TOO «VALJUT-KAPITAL-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VALJUT-KAPITAL-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «VALJUT-KAPITAL-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.