LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM"
Pawnshop activities
BIN 950240001725No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" |
Name in Kazakh | "СЕНІМ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" |
Previous names | ТОО "ЛОМБАРД "СЕНIМ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, Building 10a |
Registration date | 23.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.09.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 922 218 ₸ | 272 939 ₸ |
| 2018 | 248 ₸ | 4 ₸ |
| 2017 | 16 506 632 ₸ | 266 236 ₸ |
| 2015 | 1 798 ₸ | 29 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 67 total connections
- 36 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Ahmet Baitursinov, Building 10a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" — BIN 950240001725
Last registry change: 23.09.1999
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" was registered on 23.09.1999. In 2020, estimated annual revenue was 16 922 218 ₸ and tax payments totaled 272 939 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" (BIN 950240001725) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, Building 10a, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" is Nurhodzhaeva Anar Kulbatchaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" was headed by Nurhodzhaeva Anar .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM" 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.