ЛОМБАРД КАПИТАЛИСТЪ, ТОО
Деятельность ломбардов
БИН 090340016697Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД КАПИТАЛИСТЪ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД КАПИТАЛИСТЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITALIST'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2021 |
Address | Павлодарская область, Павлодар г.а., г.Павлодар,улица Расковой, дом 13/1 |
Registration date | 25.03.2009 · 17 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 115 193 024 ₸ | 1 857 952 ₸ |
| 2019 | 131 061 614 ₸ | 2 113 897 ₸ |
| 2018 | 122 512 992 ₸ | 1 976 016 ₸ |
| 2017 | 131 268 756 ₸ | 2 117 238 ₸ |
| 2016 | 106 944 048 ₸ | 1 724 904 ₸ |
| 2015 | 86 052 280 ₸ | 1 387 940 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЛОМБАРД КАПИТАЛИСТЪ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Расковой, Дом 13/1
Locality
Павлодарская область
Description
Company ЛОМБАРД КАПИТАЛИСТЪ, ТОО was registered on 25.03.2009.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар,улица Расковой, дом 13/1.
The main activity is Финансовая и страховая деятельность.
Leaders — Porotnikov Andrej Nikolaevich.
In 2020, the estimated annual revenue was 115 193 024 ₸, tax deductions — 1 857 952 ₸.
The company was liquidated on 22.01.2021.
Upon registration the organization was assigned BIN 090340016697.