LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD"
Pawnshop activities
BIN 150140015388Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" |
Name in Kazakh | "СЕНІМ-А ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2023 |
Address | Oblast Ylitau, Jezkazgan A., Jezkazgan, Avenue Alashahana, Building 2/3 |
Registration date | 20.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.03.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 253 798 ₸ | 246 029 ₸ |
| 2022 | 31 864 900 ₸ | 513 950 ₸ |
| 2021 | 40 565 608 ₸ | 654 284 ₸ |
| 2020 | 23 230 160 ₸ | 374 680 ₸ |
| 2019 | 22 816 930 ₸ | 368 015 ₸ |
| 2018 | 19 026 684 ₸ | 306 882 ₸ |
| 2017 | 16 271 652 ₸ | 262 446 ₸ |
| 2016 | 14 229 186 ₸ | 229 503 ₸ |
| 2015 | 4 681 496 ₸ | 75 508 ₸ |
Business activity
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Oblast' Ylitau
House number and street
Prospekt Alashahana , Здание 2/3
Locality
Oblast' ylitau
About LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" — BIN 150140015388
Last registry change: 29.03.2023
LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" was registered on 20.01.2015. In 2023, estimated annual revenue was 15 253 798 ₸ and tax payments totaled 246 029 ₸.
LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" (BIN 150140015388) has the status “Ликвидация”; dissolution date — 16.08.2023. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Avenue Alashahana, Building 2/3, region — Oblast' ylitau, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" is Abdrahmanova Ajgul' Talybaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM-A LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM-A 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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