LOMBARD SENIM 2014, TOO
Pawnshop activities
BIN 140940002734Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENIM 2014"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД СЕНІМ 2014" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD SENIM 2014" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2019 |
Address | Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ismailova, D. B/N |
Registration date | 03.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.11.2019 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ismailova, D. B/N
Locality
Turkestanskaya oblast'
About TOO «LOMBARD SENIM 2014» — BIN 140940002734
Up to date as of September 1, 2026
LOMBARD SENIM 2014, TOO was registered on 03.09.2014.
llp «LOMBARD SENIM 2014»: registration details and status
llp «LOMBARD SENIM 2014» (BIN 140940002734) has the status “Ликвидация”; dissolution date — 01.11.2019. Registered address — Turkestanskaya Oblast, Sariagashskii R-On, S. Sariagash, Ul. Ismailova, D. B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD SENIM 2014»
The head of TOO «LOMBARD SENIM 2014» is Agabekova Zhibek Dauletqyzy.
Verification of TOO «LOMBARD SENIM 2014» in official registries of the Republic of Kazakhstan
LOMBARD SENIM 2014, TOO appears in 1 court case (as defendant — 1, most recent date — 19.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD SENIM 2014» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SENIM 2014» 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
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