LOMBARD KAPITAL PV, TOO

Pawnshop activities

BIN 080140002043

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202054 703 406 ₸882 313 ₸
2019117 552 000 ₸1 896 000 ₸
2018115 431 600 ₸1 861 800 ₸
2017126 040 234 ₸2 032 907 ₸
2016123 362 764 ₸1 989 722 ₸
201594 418 808 ₸1 522 884 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Gorkogo M, D. 37, Kv. (Ofis) 299

Locality

Pavlodarskaya oblast'

About TOO «LOMBARD KAPITAL PV» — BIN 080140002043

Last registry change: 17.11.2020

LOMBARD KAPITAL PV, TOO was registered on 09.01.2008. In 2020, estimated annual revenue was 54 703 406 ₸ and tax payments totaled 882 313 ₸.

llp «LOMBARD KAPITAL PV»: registration details and status

llp «LOMBARD KAPITAL PV» (BIN 080140002043) has the status “Ликвидация”; dissolution date — 16.11.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Gorkogo M, D. 37, Kv. (Ofis) 299, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «LOMBARD KAPITAL PV»

The head of TOO «LOMBARD KAPITAL PV» is Makatova Gul'nara Kadirzhanovna.

Verification of TOO «LOMBARD KAPITAL PV» in official registries of the Republic of Kazakhstan

LOMBARD KAPITAL PV, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2020). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD KAPITAL PV» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAPITAL PV» 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.

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