SENIMDI-LOMBARD, TOO
Pawnshop activities
BIN 180140009666Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIMDI-LOMBARD"stat.gov.kz |
Name in Kazakh | "SENIMDI-LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIMDI-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2021 |
Address | Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Ulica Binazar Batir, D.217 |
Registration date | 09.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 964 084 ₸ | 144 582 ₸ |
| 2020 | 4 319 416 ₸ | 69 668 ₸ |
| 2019 | 3 983 872 ₸ | 64 256 ₸ |
| 2018 | 564 200 ₸ | 9 100 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Binazar Batir , 217
Locality
Turkestanskaya oblast'
About TOO «SENIMDI-LOMBARD» — BIN 180140009666
Up to date as of September 1, 2026
SENIMDI-LOMBARD, TOO was registered on 09.01.2018. In 2021, estimated annual revenue was 8 964 084 ₸ and tax payments totaled 144 582 ₸.
llp «SENIMDI-LOMBARD»: registration details and status
llp «SENIMDI-LOMBARD» (BIN 180140009666) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Turkestanskaya Oblast, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Ulica Binazar Batir, D.217, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «SENIMDI-LOMBARD»
The head of TOO «SENIMDI-LOMBARD» is Kuttybaeva Ajnur Serzhanovna.
Verification of TOO «SENIMDI-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SENIMDI-LOMBARD» are available in the full Statsnet report. All the data to verify TOO «SENIMDI-LOMBARD» 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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