LOMBARD «SENIM-VERA», TOO
Pawnshop activities
BIN 130440012416No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SENIM-VERA" |
Name in Kazakh | "СЕНІМ-ВЕРА" ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SENIM-VERA" |
Status | Ликвидация |
Liquidation date | 25.10.2021 |
Address | Mangystau Region, Aktau A., Aktau, Street 11, 8 B, Apt 65 |
Registration date | 11.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Mangystau Region
House number and street
Microdistrict 11, 8 B
Locality
Mangystau Region
About TOO «LOMBARD «SENIM-VERA»» — BIN 130440012416
LOMBARD «SENIM-VERA», TOO was registered on 11.04.2013.
Limited liability partnership «LOMBARD «SENIM-VERA»»: registration details and status
Limited liability partnership «LOMBARD «SENIM-VERA»» (BIN 130440012416) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Mangystau Region, Aktau A., Aktau, Street 11, 8 B, Apt 65, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «SENIM-VERA»»
The head of TOO «LOMBARD «SENIM-VERA»» is Rat'kina Anastasija Alekseevna.
Verification of TOO «LOMBARD «SENIM-VERA»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «SENIM-VERA»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «SENIM-VERA»» 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.