SENIMDI-LOMBARD, TOO
Pawnshop activities
BIN 180140009666No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SENIMDI-LOMBARD» |
Name in Kazakh | «SENIMDI-LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENIMDI-LOMBARD" |
Status | Ликвидация |
Liquidation date | 07.10.2021 |
Address | Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Street Binazar Batir, D.217 |
Registration date | 09.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Turkistan Region
House number and street
Street Binazar Batir, 217
Locality
Turkistan Region
About TOO «SENIMDI-LOMBARD» — BIN 180140009666
Last registry change: 08.10.2021
SENIMDI-LOMBARD, TOO was registered on 09.01.2018. In 2021, estimated annual revenue was 8 964 084 ₸ and tax payments totaled 144 582 ₸.
Limited liability partnership «SENIMDI-LOMBARD»: registration details and status
Limited liability partnership «SENIMDI-LOMBARD» (BIN 180140009666) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Im.Turara Riskulova, Street Binazar Batir, D.217, region — Turkistan Region, 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.