LOMBARD «SEMEJ GOLD», TOO
Pawnshop activities
BIN 101240018161No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SEMEJ GOLD" |
Name in Kazakh | "ЛОМБАРД "СЕМЕЙ GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SEMEJ GOLD" |
Status | Ликвидация |
Liquidation date | 02.03.2020 |
Address | East Kazakhstan Region, Semei, St. Dokuchaeva, D. 7, Apt. (Ofis) 4 |
Registration date | 29.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Dokuchaeva, D. 7, Apt. (Ofis) 4
Locality
East Kazakhstan Region
About TOO «LOMBARD «SEMEJ GOLD»» — BIN 101240018161
Last registry change: 04.03.2020
LOMBARD «SEMEJ GOLD», TOO was registered on 29.12.2010.
Limited liability partnership «LOMBARD «SEMEJ GOLD»»: registration details and status
Limited liability partnership «LOMBARD «SEMEJ GOLD»» (BIN 101240018161) has the status “Ликвидация”; dissolution date — 02.03.2020. Registered address — East Kazakhstan Region, Semei, St. Dokuchaeva, D. 7, Apt. (Ofis) 4, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «SEMEJ GOLD»»
The head of TOO «LOMBARD «SEMEJ GOLD»» is Jaudenov Berikbol Aryngazynovich.
Verification of TOO «LOMBARD «SEMEJ GOLD»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «SEMEJ GOLD»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «SEMEJ GOLD»» 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.