LOMBARD GOLD KAPITAL, TOO
Pawnshop activities
BIN 130240025385No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD GOLD KAPITAL» |
Name in Kazakh | «ЛОМБАРД GOLD КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD KAPITAL" |
Status | Ликвидация |
Liquidation date | 11.03.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 1, 80, Apt 46 |
Registration date | 21.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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, Auezovskii Raion, Microdistrict 1, 80, Apt 46
Locality
Almaty
About TOO «LOMBARD GOLD KAPITAL» — BIN 130240025385
Last registry change: 17.03.2021
LOMBARD GOLD KAPITAL, TOO was registered on 21.02.2013.
Limited liability partnership «LOMBARD GOLD KAPITAL»: registration details and status
Limited liability partnership «LOMBARD GOLD KAPITAL» (BIN 130240025385) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, 80, Apt 46, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD GOLD KAPITAL»
The head of TOO «LOMBARD GOLD KAPITAL» is Amireeva Anel' Usenovna.
Verification of TOO «LOMBARD GOLD KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2018), 1 historical name, 2 valid certificates (most recent date — 11.12.2015). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD GOLD KAPITAL» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GOLD KAPITAL» 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.