SENІM LOMBARD G. ZHEZKAZGAN, TOO
BIN 090240003344Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENІM LOMBARD G. ZHEZKAZGAN"stat.gov.kz |
Name in Kazakh | "СЕНІМ ЛОМБАРД Г. ЖЕЗКАЗГАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENІM LOMBARD G. ZHEZKAZGAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 100600, Karagandinskaya Oblast, Jezkazgan, Bulvar Seifullina, D. 6 |
Registration date | 04.02.2009 · 17 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts2
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: 2
Connections and affiliations
- 24 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Bulvar Seifullina , Д. 6
Locality
Karagandinskaya oblast'
About TOO «SENІM LOMBARD G. ZHEZKAZGAN» — BIN 090240003344
Up to date as of September 1, 2026
SENІM LOMBARD G. ZHEZKAZGAN, TOO was registered on 04.02.2009.
TOO «SENІM LOMBARD G. ZHEZKAZGAN»: registration details and status
TOO «SENІM LOMBARD G. ZHEZKAZGAN» (BIN 090240003344) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 100600, Karagandinskaya Oblast, Jezkazgan, Bulvar Seifullina, D. 6, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «SENІM LOMBARD G. ZHEZKAZGAN»
The head of TOO «SENІM LOMBARD G. ZHEZKAZGAN» is Adenova Venera Orantaevna.
Verification of TOO «SENІM LOMBARD G. ZHEZKAZGAN» in official registries of the Republic of Kazakhstan
SENІM LOMBARD G. ZHEZKAZGAN, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SENІM LOMBARD G. ZHEZKAZGAN» are available in the full Statsnet report. All the data to verify TOO «SENІM LOMBARD G. ZHEZKAZGAN» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Hoton.kz"
ШИНКАРЕВ СЕРГЕЙ АНАТОЛЬЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "KELEShEK PAVLODAR"
КАЙДАРОВ МУРАТ КАЖЫКЕНОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "ART-STIGMA"
ФЕДОРОВ ИГОРЬ РУСАНОВИЧ— Officer
Small company · 1 - 5 pers.
"PLAT, filial Tovarischestva s ogranichennoj otvetstvennost'ju "Virazh Servis Karaganda"
БЕКЕТАЕВ МЕДЕТ БАГДАТОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "UTC GROUP" (JuTiSi Grupp)"
АЛИ АХМАР— Officer
Small company · 1 - 5 pers.