LOMBARD KAPITAL PLJUS, TOO
Pawnshop activities
BIN 160340014814No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD KAPITAL PLJUS» |
Name in Kazakh | «ЛОМБАРД КАПИТАЛ ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD KAPITAL PLJUS" |
Status | Ликвидация |
Liquidation date | 25.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Turgut Ozala, 237, Apt 11b |
Registration date | 15.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.02.2021 |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turgut Ozala, 237
Locality
Almaty
About TOO «LOMBARD KAPITAL PLJUS» — BIN 160340014814
Last registry change: 27.02.2021
LOMBARD KAPITAL PLJUS, TOO was registered on 15.03.2016.
Limited liability partnership «LOMBARD KAPITAL PLJUS»: registration details and status
Limited liability partnership «LOMBARD KAPITAL PLJUS» (BIN 160340014814) has the status “Ликвидация”; dissolution date — 25.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Turgut Ozala, 237, Apt 11b, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD KAPITAL PLJUS»
The head of TOO «LOMBARD KAPITAL PLJUS» is Kenzhebaeva Rano Kajsarovna.
Verification of TOO «LOMBARD KAPITAL PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD KAPITAL PLJUS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD KAPITAL PLJUS» 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.