LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD»
Pawnshop activities
BIN 190140005526No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» |
Name in Kazakh | «SEMNUR LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMNUR LOMBARD" |
Previous names | ТОО "SEMNUR LOMBARD" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Generala Bespaeva, 6, Apt 17 |
Registration date | 08.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.01.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 540 256 ₸ | 105 488 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Generala Bespaeva, 6
Unit
Apt 17
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» — BIN 190140005526
Last registry change: 08.01.2019
LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» was registered on 08.01.2019. In 2019, estimated annual revenue was 6 540 256 ₸ and tax payments totaled 105 488 ₸.
LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» (BIN 190140005526) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Generala Bespaeva, 6, Apt 17, region — Abai Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» is Muhamed'jarova Dana Fajdrahmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEMNUR LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEMNUR 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.