SEJF LOMBARD №1, TOO

Pawnshop activities

BIN 170340013540

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202024 662 608 ₸397 784 ₸
20199 615 952 ₸155 096 ₸
20181 486 078 ₸23 969 ₸
2017595 386 ₸9 603 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Dmitrij ViktorovichOfficer
SEJF LOMBARD №1, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai Ulica Pobedi, 52

Locality

Kostanaiskaya oblast'

About TOO «SEJF LOMBARD №1» — BIN 170340013540

Last registry change: 21.12.2020

SEJF LOMBARD №1, TOO was registered on 13.03.2017. In 2020, estimated annual revenue was 24 662 608 ₸ and tax payments totaled 397 784 ₸.

llp «SEJF LOMBARD №1»: registration details and status

llp «SEJF LOMBARD №1» (BIN 170340013540) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai Ulica Pobedi, 52, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «SEJF LOMBARD №1»

The head of TOO «SEJF LOMBARD №1» is Shin Dmitrij Viktorovich.

Verification of TOO «SEJF LOMBARD №1» 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 «SEJF LOMBARD №1» are available in the full Statsnet report. All the data to verify TOO «SEJF LOMBARD №1» 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.

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