KAPITAL KZ LOMBARD, TOO
Pawnshop activities
BIN 120640010300Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL KZ LOMBARD"stat.gov.kz |
Name in Kazakh | "КАПИТАЛ KZ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAPITAL KZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Kunaeva, 74, Kv 19 |
Registration date | 14.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 353 644 ₸ | 37 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Kunaeva, 74, Kv 19
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KAPITAL KZ LOMBARD» — BIN 120640010300
Up to date as of September 1, 2026
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 ₸.
llp «KAPITAL KZ LOMBARD»: registration details and status
llp «KAPITAL KZ LOMBARD» (BIN 120640010300) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Kunaeva, 74, Kv 19, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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