TOO «LOMBARD-EKSPRESS KAPITAL»
Other financial services, financing in various sectors of the economy, investment activities
BIN 090640021288No sign-up or report credits required
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Full legal name | TOO «LOMBARD-EKSPRESS KAPITAL» |
Name in Kazakh | «ЛОМБАРД-ЭКСПРЕСС КАПИТАЛ» ЖШС |
Name in English | TOO "LOMBARD-EKSPRESS KAPITAL" |
Status | Ликвидация |
Liquidation date | 29.04.2022 |
Address | Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Ul Satpaeva, 153 |
Registration date | 29.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 203 794 ₸ | 3 287 ₸ |
| 2007 | 27 652 ₸ | 446 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Ul Satpaeva, 153
Locality
Zhambyl Region
About TOO «LOMBARD-EKSPRESS KAPITAL» — BIN 090640021288
Last registry change: 01.05.2022
TOO «LOMBARD-EKSPRESS KAPITAL» was registered on 29.06.2009. In 2022, estimated annual revenue was 203 794 ₸ and tax payments totaled 3 287 ₸.
TOO «LOMBARD-EKSPRESS KAPITAL»: registration details and status
TOO «LOMBARD-EKSPRESS KAPITAL» (BIN 090640021288) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Jambil Oblisi, Shu Aydan, Shu Q.A., Shu Q., Ul Satpaeva, 153, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD-EKSPRESS KAPITAL»
The head of TOO «LOMBARD-EKSPRESS KAPITAL» is Sljambekova Meruert Kabylbekovna.
Verification of TOO «LOMBARD-EKSPRESS KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD-EKSPRESS KAPITAL» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-EKSPRESS KAPITAL» 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.