LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL"

Pawnshop activities

BIN 100440022690

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201743 648 ₸704 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Seitova Zhuldyz KuatbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Molodejnii, B/N

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" — BIN 100440022690

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" was registered on 26.04.2010. In 2017, estimated annual revenue was 43 648 ₸ and tax payments totaled 704 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" (BIN 100440022690) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Molodejnii, B/N, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" is Kul'seitova Zhuldyz Kuatbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" 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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