KAPITAL KZ LOMBARD, TOO
Pawnshop activities
BIN 120640010300No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAPITAL KZ LOMBARD» |
Name in Kazakh | «КАПИТАЛ KZ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL KZ LOMBARD" |
Status | Ликвидация |
Liquidation date | 15.03.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Kunaeva, 74, Apt 19 |
Registration date | 14.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 353 644 ₸ | 37 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Kunaeva, 74, Apt 19
Locality
West Kazakhstan Region
About TOO «KAPITAL KZ LOMBARD» — BIN 120640010300
Last registry change: 18.03.2021
KAPITAL KZ LOMBARD, TOO was registered on 14.06.2012. In 2015, estimated annual revenue was 2 353 644 ₸ and tax payments totaled 37 962 ₸.
Limited liability partnership «KAPITAL KZ LOMBARD»: registration details and status
Limited liability partnership «KAPITAL KZ LOMBARD» (BIN 120640010300) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Kunaeva, 74, Apt 19, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAPITAL KZ LOMBARD»
The head of TOO «KAPITAL KZ LOMBARD» is Mel'nikova Tat'jana Vasil'evna.
Verification of TOO «KAPITAL KZ LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAPITAL KZ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «KAPITAL KZ LOMBARD» 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.