LOMBARD KAPITAL GRUPP, TOO
Pawnshop activities
BIN 161240007553No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITAL GRUPP" |
Name in Kazakh | "ЛОМБАРД КАПИТАЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITAL GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2020 |
Address | Astana, St. Avenue Bauirjan Momishuli, D. 8/1, Apt. (Ofis) Vp-6 |
Registration date | 09.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 111 414 ₸ | 1 797 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 29 240 750 ₸ | 471 625 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Avenue Bauirjan Momishuli, D. 8/1, Apt. (Ofis) Vp-6
Locality
Astana
About TOO «LOMBARD KAPITAL GRUPP» — BIN 161240007553
Last registry change: 02.06.2020
LOMBARD KAPITAL GRUPP, TOO was registered on 09.12.2016. In 2020, estimated annual revenue was 111 414 ₸ and tax payments totaled 1 797 ₸.
llp «LOMBARD KAPITAL GRUPP»: registration details and status
llp «LOMBARD KAPITAL GRUPP» (BIN 161240007553) has the status “Ликвидация”; dissolution date — 02.06.2020. Registered address — Astana, St. Avenue Bauirjan Momishuli, D. 8/1, Apt. (Ofis) Vp-6, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KAPITAL GRUPP»
The head of TOO «LOMBARD KAPITAL GRUPP» is Dzhumabaev Zhaslan Kabdeshevich.
Verification of TOO «LOMBARD KAPITAL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD KAPITAL GRUPP» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAPITAL GRUPP» 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.