LOMBARD SENYM, TOO
Pawnshop activities
BIN 151240012316No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD SENYM» |
Name in Kazakh | «ЛОМБАРД СЕНЫМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENYM" |
Status | Ликвидация |
Liquidation date | 29.04.2021 |
Address | Karaganda Region, Temirtau A., Temirtau, Microdistrict 8, 126 |
Registration date | 14.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Microdistrict 8, 126
Locality
Karaganda Region
About TOO «LOMBARD SENYM» — BIN 151240012316
Last registry change: 29.04.2021
LOMBARD SENYM, TOO was registered on 14.12.2015. In 2020, estimated annual revenue was 19 807 388 ₸ and tax payments totaled 319 474 ₸.
Limited liability partnership «LOMBARD SENYM»: registration details and status
Limited liability partnership «LOMBARD SENYM» (BIN 151240012316) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Microdistrict 8, 126, region — Karaganda Region, 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.