LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL"
Pawnshop activities
BIN 140740026551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" |
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 | Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Dihan Baba, Street Jastar, House 31 |
Registration date | 29.07.2014 · 12 years 3 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" is a llp registered on July 29, 2014 in Turkistan region. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 12 274 230 ₸, 50% more than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jastar, House 31
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" — BIN 140740026551
Last registry change: 29.07.2014
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 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" (BIN 140740026551) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Dihan Baba, Street Jastar, House 31, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" is Kubeev Kajrat Muhtorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD D-KAPITAL" 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.