ЛОМБАРД КАПИТАЛ ПВ, ТОО
Деятельность ломбардов
БИН 080140002043Get 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 КАПИТАЛ ПВ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД КАПИТАЛ ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITAL PV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2020 |
Address | Павлодарская область, г. Павлодар, ул. Горького М, д. 37, кв. (офис) 299 |
Registration date | 09.01.2008 · 18 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 | 54 703 406 ₸ | 882 313 ₸ |
| 2019 | 117 552 000 ₸ | 1 896 000 ₸ |
| 2018 | 115 431 600 ₸ | 1 861 800 ₸ |
| 2017 | 126 040 234 ₸ | 2 032 907 ₸ |
| 2016 | 123 362 764 ₸ | 1 989 722 ₸ |
| 2015 | 94 418 808 ₸ | 1 522 884 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ЛОМБАРД КАПИТАЛ ПВ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Горького М, д. 37, кв. (офис) 299
Locality
Павлодарская область
Description
Company ЛОМБАРД КАПИТАЛ ПВ, ТОО was registered on 09.01.2008.
Legal address: Павлодарская область, г. Павлодар, ул. Горького М, д. 37, кв. (офис) 299.
The main activity is Финансовая и страховая деятельность.
Leaders — Makatova Gul'nara Kadirzhanovna.
In 2020, the estimated annual revenue was 54 703 406 ₸, tax deductions — 882 313 ₸.
The company was liquidated on 16.11.2020.
Upon registration the organization was assigned BIN 080140002043.