LOMBARD SENYM, TOO
Pawnshop activities
BIN 151240012316Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENYM"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД СЕНЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENYM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 8, 126 |
Registration date | 14.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 807 388 ₸ | 319 474 ₸ |
| 2019 | 8 172 964 ₸ | 131 822 ₸ |
| 2018 | 18 521 694 ₸ | 298 737 ₸ |
| 2017 | 17 264 520 ₸ | 278 460 ₸ |
| 2016 | 7 404 226 ₸ | 119 423 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 8, 126
Locality
Karagandinskaya oblast'
About TOO «LOMBARD SENYM» — BIN 151240012316
Up to date as of September 1, 2026
LOMBARD SENYM, TOO was registered on 14.12.2015. In 2020, estimated annual revenue was 19 807 388 ₸ and tax payments totaled 319 474 ₸.
llp «LOMBARD SENYM»: registration details and status
llp «LOMBARD SENYM» (BIN 151240012316) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 8, 126, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD SENYM»
The head of TOO «LOMBARD SENYM» is Qozhahmet Madina Maratqyzy.
Verification of TOO «LOMBARD SENYM» 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 SENYM» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SENYM» 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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