LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE"

Pawnshop activities

BIN 110440007073

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadykbekov Il'Jas SeralievichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SENIM FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Akjaiik , 25

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Uchastki 37, 38, 25, region — Shimkent, 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.

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