LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD"
Pawnshop activities
BIN 190840012237Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" |
Name in Kazakh | "JJJ SENIM LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" |
Previous names | ТОО "МУЛЬТИ ЛОМБАРД", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Shoqan Ualihanov, House 21/3 |
Registration date | 12.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" is a llp registered on August 12, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 73 416 ₸, 92% less than the year before. 71 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 551 792 ₸ | 73 416 ₸ |
| 2025 | 59 128 656 ₸ | 953 688 ₸ |
| 2024 | 91 054 192 ₸ | 1 468 616 ₸ |
| 2023 | 102 274 456 ₸ | 1 649 588 ₸ |
| 2022 | 17 409 414 ₸ | 280 797 ₸ |
| 2021 | 18 994 506 ₸ | 306 363 ₸ |
| 2020 | 6 447 008 ₸ | 103 984 ₸ |
| 2019 | 2 354 946 ₸ | 37 983 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 71 total connections
- 18 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shoqan Ualihanov, House 21/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" — BIN 190840012237
Last registry change: 12.08.2019
LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" was registered on 12.08.2019. In 2026, estimated annual revenue was 4 551 792 ₸ and tax payments totaled 73 416 ₸.
LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" (BIN 190840012237) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Shoqan Ualihanov, House 21/3, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" is Duisenbaev Zhaksylyk Tolysbekovich. Previously, LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" was headed by Kudebaev Bauyrzhan Serikhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TOO "JJJ SENIM 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.