NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEMEJ-LOMBARD»
Other types of loans not included in other groups
BIN 000740000659No sign-up or report credits required
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Full legal name | NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEMEJ-LOMBARD» |
Name in Kazakh | «СЕМЕЙ-ЛОМБАРД» МЕМЛЕКЕТТІК ЕМЕС ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ-LOMBARD" |
Status | Ликвидация |
Liquidation date | 21.10.2020 |
Address | East Kazakhstan Region, Semei, St. Kaiim Muhamedhanov, D. 34 |
Registration date | 05.04.1995 · 31 years 6 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Kaiim Muhamedhanov, D. 34
Locality
East Kazakhstan Region
About NEGOSUDARSTVENNYJ LOMBARD-TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SEMEJ-LOMBARD» — BIN 000740000659
Last registry change: 21.10.2020
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 — East Kazakhstan Region, Semei, St. Kaiim Muhamedhanov, D. 34, region — East Kazakhstan Region, 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.