A.D.S КАПИТАЛ-ЛОМБАРД, ТОО
Деятельность ломбардов
БИН 170640024498Get 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 "A.D.S КАПИТАЛ-ЛОМБАРД"stat.gov.kz |
Name in Kazakh | "A.D.S КАПИТАЛ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD" |
Previous names | ТОО "A.D.S КАПИТАЛ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2025 |
Address | г.Шымкент, Абайский район, Микрорайон Самал-2, д.1455 |
Registration date | 22.06.2017 · 9 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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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 |
|---|---|---|
| 2021 | 92 132 ₸ | 1 486 ₸ |
| 2020 | 28 435 494 ₸ | 458 637 ₸ |
| 2019 | 57 122 770 ₸ | 921 335 ₸ |
| 2018 | 49 227 876 ₸ | 793 998 ₸ |
| 2017 | 19 696 594 ₸ | 317 687 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 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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A.D.S КАПИТАЛ-ЛОМБАРД, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Самал-2, Д.1455
Locality
Шымкент
Description
Company A.D.S КАПИТАЛ-ЛОМБАРД, ТОО was registered on 22.06.2017.
The company was liquidated on 19.02.2025.
Upon registration the organization was assigned BIN 170640024498.
Legal address: г.Шымкент, Абайский район, Микрорайон Самал-2, д.1455.
The main activity is Финансовая и страховая деятельность.
Leaders — Abylov Aziz Abdukarimovich.
In 2021, the estimated annual revenue was 92 132 ₸, tax deductions — 1 486 ₸.