ЛОМБАРД GOLDENCAPITAL.KZ, ТОО
Деятельность ломбардов
БИН 191240017398Get 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 GOLDENCAPITAL.KZ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД GOLDENCAPITAL.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «BANKIR»", ТОО "ЛОМБАРД BAAR", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД BAAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Строителей, дом 22 |
Registration date | 18.12.2019 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Contacts7
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 |
|---|---|---|
| 2026 | 866 987 168 ₸ | 13 983 664 ₸ |
| 2025 | 2 504 738 ₸ | 40 399 ₸ |
| 2024 | 309 442 ₸ | 4 991 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
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: 5
Links and affiliates
- 48 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Проспект Строителей, Дом 22
Locality
Карагандинская область
Description
Company ЛОМБАРД GOLDENCAPITAL.KZ, ТОО was registered on 18.12.2019.
Company status: Действующее.
Upon registration the organization was assigned BIN 191240017398.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Строителей, дом 22.
The main activity is Финансовая и страховая деятельность.
Leaders — Matzhanova Perizat Kenzhebaevna, Kutsenko Marina Vladimirovna, Bolat Ajdos, Pavlenko Marina Vladimirovna.
In 2026, the estimated annual revenue was 866 987 168 ₸, tax deductions — 13 983 664 ₸.