NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD"
Other types of loans not included in other groups
BIN 000740000659Full legal name | NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD"stat.gov.kz |
Name in Kazakh | "СЕМЕЙ-ЛОМБАРД" МЕМЛЕКЕТТІК ЕМЕС ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Kaiim Muhamedhanov, D. 34 |
Registration date | 05.04.1995 · 31 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 39 546 638 ₸ | 637 849 ₸ |
| 2019 | 88 128 970 ₸ | 1 421 435 ₸ |
| 2018 | 103 470 436 ₸ | 1 668 878 ₸ |
| 2017 | 138 650 538 ₸ | 2 236 299 ₸ |
| 2016 | 141 513 388 ₸ | 2 282 474 ₸ |
| 2015 | 148 974 096 ₸ | 2 402 808 ₸ |
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: 5
Connections and affiliations
- 39 total connections
- 18 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Kaiim Muhamedhanov, D. 34
Locality
Vostochno-Kazahstanskaya oblast'
About NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" — BIN 000740000659
Up to date as of September 1, 2026
NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" was registered on 05.04.1995. In 2020, estimated annual revenue was 39 546 638 ₸ and tax payments totaled 637 849 ₸.
NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD": registration details and status
NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" (BIN 000740000659) has the status “Ликвидация”; dissolution date — 21.10.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Kaiim Muhamedhanov, D. 34, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD"
The head of NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" is Ergalieva Bizhamal Tursynhanovna.
Verification of NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" are available in the full Statsnet report. All the data to verify NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-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.
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