ЛОМБАРД ZHULDYZ CAPITAL, ТОО
Деятельность ломбардов
БИН 100440022690Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД ZHULDYZ CAPITAL"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ZHULDYZ CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHULDYZ CAPITAL" |
Previous names | ТОО "ЛОМБАРД ZHULDYZ CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, Микрорайон Молодежный, Б/Н |
Registration date | 26.04.2010 · 16 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 43 648 ₸ | 704 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ЛОМБАРД ZHULDYZ CAPITAL, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Область Жетісу, Талдыкорган г.а., г.Талдыкорган, Микрорайон Молодежный, Б/Н
Locality
Область Жетісу
Description
Company ЛОМБАРД ZHULDYZ CAPITAL, ТОО was registered on 26.04.2010.
Leaders — Kul'seitova Zhuldyz Kuatbaevna.
In 2017, the estimated annual revenue was 43 648 ₸, tax deductions — 704 ₸.
The company was liquidated on 25.07.2024.
Upon registration the organization was assigned BIN 100440022690.
Legal address: Область Жетісу, Талдыкорган г.а., г.Талдыкорган, Микрорайон Молодежный, Б/Н.
The main activity is Финансовая и страховая деятельность.
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