LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE"
Pawnshop activities
BIN 110440007073No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" |
Name in Kazakh | "ЛОМБАРД "SENIM FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" |
Previous names | ТОО "ЛОМБАРД "SENIM FINANCE" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Uchastki 37, 38, 25 |
Registration date | 08.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2011 |
Branches | Not found |
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Akjaiik, 25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" — BIN 110440007073
Last registry change: 08.04.2011
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" was registered on 08.04.2011.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" (BIN 110440007073) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Uchastki 37, 38, 25, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" is Sadykbekov Il'jas Seralievich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE" 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.