LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ"
Pawnshop activities
BIN 191240017398Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.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 | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 22 |
Registration date | 18.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Stroitelei , Дом 22
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" — BIN 191240017398
Last registry change: 18.12.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" was registered on 18.12.2019. In 2026, estimated annual revenue was 866 987 168 ₸ and tax payments totaled 13 983 664 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" (BIN 191240017398) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 22, region — Karagandinskaya oblast', 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 GOLDENCAPITAL.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" is Matzhanova Perizat Kenzhebaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" was headed by Kutsenko Marina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLDENCAPITAL.KZ" 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.