KAPITAL INVEST LOMBARD, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 060240020349No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITAL INVEST LOMBARD» |
Name in Kazakh | «КАПИТАЛ ИНВЕСТ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL INVEST LOMBARD" |
Status | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Almaty, St. Kairbekova G, D. 31, Apt. (Ofis) 2 |
Registration date | 08.02.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 77 500 ₸ | 1 250 ₸ |
| 2017 | 53 568 ₸ | 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty
House number and street
Almaty, St. Kairbekova G, D. 31, Apt. (Ofis) 2
Locality
Almaty
About TOO «KAPITAL INVEST LOMBARD» — BIN 060240020349
Last registry change: 30.06.2020
KAPITAL INVEST LOMBARD, TOO was registered on 08.02.2006. In 2019, estimated annual revenue was 77 500 ₸ and tax payments totaled 1 250 ₸.
Limited liability partnership «KAPITAL INVEST LOMBARD»: registration details and status
Limited liability partnership «KAPITAL INVEST LOMBARD» (BIN 060240020349) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Almaty, St. Kairbekova G, D. 31, Apt. (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.
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