SEJF LOMBARD №1, TOO

Pawnshop activities

BIN 170340013540
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

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 Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai Street Pobedi, 52

Locality

Kostanay Region

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 ₸.

Limited liability partnership «SEJF LOMBARD №1»: registration details and status

Limited liability partnership «SEJF LOMBARD №1» (BIN 170340013540) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Kostanay Region, Kostanai A., Kostanai Street Pobedi, 52, region — Kostanay Region, 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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