LOMBARD KAPITAL-INVEST, TOO
Pawnshop activities
BIN 110340015596No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD KAPITAL-INVEST» |
Name in Kazakh | «ЛОМБАРД КАПИТАЛ-ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТІСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD KAPITAL-INVEST» |
Status | Ликвидация |
Liquidation date | 23.12.2021 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Sheshembekova, 9, Apt 9 |
Registration date | 24.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 160 828 ₸ | 2 594 ₸ |
| 2017 | 4 730 352 ₸ | 76 296 ₸ |
| 2016 | 3 875 558 ₸ | 62 509 ₸ |
| 2015 | 4 045 190 ₸ | 65 245 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Street Sheshembekova, 9
Locality
Pavlodar Region
About TOO «LOMBARD KAPITAL-INVEST» — BIN 110340015596
Last registry change: 24.12.2021
LOMBARD KAPITAL-INVEST, TOO was registered on 24.03.2011. In 2018, estimated annual revenue was 160 828 ₸ and tax payments totaled 2 594 ₸.
Limited liability partnership «LOMBARD KAPITAL-INVEST»: registration details and status
Limited liability partnership «LOMBARD KAPITAL-INVEST» (BIN 110340015596) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Sheshembekova, 9, Apt 9, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD KAPITAL-INVEST»
The head of TOO «LOMBARD KAPITAL-INVEST» is Sinjajkina Anastasija Evgen'evna.
Verification of TOO «LOMBARD KAPITAL-INVEST» in official registries of the Republic of Kazakhstan
LOMBARD KAPITAL-INVEST, TOO appears in 9 court cases (as plaintiff — 9, most recent date — 14.07.2016). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD KAPITAL-INVEST» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAPITAL-INVEST» 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.