KAPITAL-AAA LOMBARD, TOO
Pawnshop activities
BIN 190740016048Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL-AAA LOMBARD" |
Name in Kazakh | "КАПИТАЛ-AAA ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL-AAA LOMBARD" |
Previous names | ТОО "КАПИТАЛ-AAA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Nur-Sultan, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, D 2, Apt 1 |
Registration date | 15.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.06.2021 |
Branches | Not found |
AI Overview
KAPITAL-AAA LOMBARD, TOO is a llp registered on July 15, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 2 439 146 ₸, 6422% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 151 227 052 ₸ | 2 439 146 ₸ |
| 2019 | 2 318 862 ₸ | 37 401 ₸ |
Business activity
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, D 2, Apt 1
Locality
Astana
About TOO «KAPITAL-AAA LOMBARD» — BIN 190740016048
Last registry change: 02.06.2021
KAPITAL-AAA LOMBARD, TOO was registered on 15.07.2019. In 2020, estimated annual revenue was 151 227 052 ₸ and tax payments totaled 2 439 146 ₸.
llp «KAPITAL-AAA LOMBARD»: registration details and status
llp «KAPITAL-AAA LOMBARD» (BIN 190740016048) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Nur-Sultan, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, D 2, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAPITAL-AAA LOMBARD»
The head of TOO «KAPITAL-AAA LOMBARD» is Zhusupova Ajnagul' Sajlaubekovna.
Verification of TOO «KAPITAL-AAA LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.05.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAPITAL-AAA LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KAPITAL-AAA LOMBARD» 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.