LIMITED LIABILITY PARTNERSHIP "SEMNUR LOMBARD"

Pawnshop activities

BIN 190140005526

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 540 256 ₸105 488 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamed'Jarova Dana FajdrahmanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEMNUR LOMBARD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Generala Bespaeva , 6

Unit

КВ 17

Locality

Oblast' abai

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 — Oblast' abai , Семей Г.А., Г.Семей, Ulica Generala Bespaeva , 6, КВ 17, region — Oblast' abai, 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.

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