LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL"
Pawnshop activities
BIN 140740026551Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД Д-КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" |
Previous names | ТОО "Д-КАПИТАЛ", ТОО "ЛОМБАРД Д-КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Jibekjolinskii S.O., S.Dihan Baba, Ulica Jastar, House 31 |
Registration date | 29.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.07.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 761 002 260 ₸ | 12 274 230 ₸ |
| 2025 | 508 717 688 ₸ | 8 205 124 ₸ |
| 2024 | 326 996 370 ₸ | 5 274 135 ₸ |
| 2023 | 237 167 422 ₸ | 3 825 281 ₸ |
| 2022 | 259 132 348 ₸ | 4 179 554 ₸ |
| 2021 | 218 418 188 ₸ | 3 522 874 ₸ |
| 2020 | 167 126 022 ₸ | 2 695 581 ₸ |
| 2019 | 77 385 734 ₸ | 1 248 157 ₸ |
| 2018 | 19 535 766 ₸ | 315 093 ₸ |
| 2017 | 5 510 994 ₸ | 88 887 ₸ |
| 2016 | 5 741 634 ₸ | 92 607 ₸ |
| 2015 | 11 476 510 ₸ | 185 105 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Jastar , Дом 31
Locality
Turkestanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" was registered on 29.07.2014. In 2026, estimated annual revenue was 761 002 260 ₸ and tax payments totaled 12 274 230 ₸.
| Status | Active |
| BIN | 140740026551 |
| Registration date | 29.07.2014 |
| Registered address | Turkestanskaya Oblast, Sariagashskii Raion, Jibekjolinskii S.O., S.Dihan Baba, Ulica Jastar, House 31 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Kubeev Kajrat Muhtorovich |
| Events | Count 5 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 29.07.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" as active, with the status "Active". Data last updated on 29.07.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" is 140740026551. The company was registered on 29.07.2014 in Kazakhstan.
The registry lists Kubeev Kajrat Muhtorovich as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" is Turkestanskaya Oblast, Sariagashskii Raion, Jibekjolinskii S.O., S.Dihan Baba, Ulica Jastar, House 31.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" is Pawnshop activities (code 64921).
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