LOMBARD KAPITAL PV, TOO
Pawnshop activities
BIN 080140002043No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD KAPITAL PV» |
Name in Kazakh | «ЛОМБАРД КАПИТАЛ ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITAL PV" |
Status | Ликвидация |
Liquidation date | 16.11.2020 |
Address | Pavlodar Region, Pavlodar, St. Gorkogo M, D. 37, Apt. (Ofis) 299 |
Registration date | 09.01.2008 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Gorkogo M, D. 37, Apt. (Ofis) 299
Locality
Pavlodar Region
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 ₸.
Limited liability partnership «LOMBARD KAPITAL PV»: registration details and status
Limited liability partnership «LOMBARD KAPITAL PV» (BIN 080140002043) has the status “Ликвидация”; dissolution date — 16.11.2020. Registered address — Pavlodar Region, Pavlodar, St. Gorkogo M, D. 37, Apt. (Ofis) 299, region — Pavlodar Region, 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.
Frequently asked questions
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