LOMBARD «SENIM», TOO
BIN 051040020174No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SENIM" |
Name in Kazakh | "СЕНІМ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SENIM" |
Status | Ликвидация |
Liquidation date | 26.12.2018 |
Address | 120014, Kizilordinskaya Oblast, Kizilorda, St. Korkit Ata, D. 3a, Apt. 2 |
Registration date | 15.10.2005 · 20 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 241 732 ₸ | 52 286 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Korkit Ata, 3a
Locality
Kyzylorda Region
About TOO «LOMBARD «SENIM»» — BIN 051040020174
Last registry change: 27.12.2018
LOMBARD «SENIM», TOO was registered on 15.10.2005. In 2018, estimated annual revenue was 3 241 732 ₸ and tax payments totaled 52 286 ₸.
TOO «LOMBARD «SENIM»»: registration details and status
TOO «LOMBARD «SENIM»» (BIN 051040020174) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 120014, Kizilordinskaya Oblast, Kizilorda, St. Korkit Ata, D. 3a, Apt. 2, region — Kyzylorda Region, Republic of Kazakhstan.
Management of TOO «LOMBARD «SENIM»»
The head of TOO «LOMBARD «SENIM»» is Rahmetov Abduali Umirzakovich.
Verification of TOO «LOMBARD «SENIM»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «SENIM»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «SENIM»» 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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