KAPITAL INVEST LOMBARD, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 060240020349Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL INVEST LOMBARD"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ ИНВЕСТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL INVEST LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Almaty, Ul. Kairbekova G, D. 31, Kv. (Ofis) 2 |
Registration date | 08.02.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 77 500 ₸ | 1 250 ₸ |
| 2017 | 53 568 ₸ | 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kairbekova G, D. 31, Kv. (Ofis) 2
Locality
Almaty
About TOO «KAPITAL INVEST LOMBARD» — BIN 060240020349
Up to date as of September 1, 2026
KAPITAL INVEST LOMBARD, TOO was registered on 08.02.2006. In 2019, estimated annual revenue was 77 500 ₸ and tax payments totaled 1 250 ₸.
llp «KAPITAL INVEST LOMBARD»: registration details and status
llp «KAPITAL INVEST LOMBARD» (BIN 060240020349) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, Ul. Kairbekova G, D. 31, Kv. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAPITAL INVEST LOMBARD»
The head of TOO «KAPITAL INVEST LOMBARD» is Bataev Altaj Abdrahmanovich. Previously, TOO «KAPITAL INVEST LOMBARD» was headed by Bataev Altaj.
Verification of TOO «KAPITAL INVEST LOMBARD» in official registries of the Republic of Kazakhstan
KAPITAL INVEST LOMBARD, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAPITAL INVEST LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KAPITAL INVEST 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.
Frequently asked questions
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