MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT», TOO
Other types of loans not included in other groups
BIN 070140004494No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD MOMENT" |
Name in Kazakh | "ЛОМБАРД МОМЕНТ" МИКРОНЕСИЕЛІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD MOMENT" |
Status | Ликвидация |
Liquidation date | 23.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22 |
Registration date | 17.01.2007 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 26 578 160 ₸ | 428 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22
Locality
Karaganda Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»» — BIN 070140004494
Last registry change: 26.02.2021
MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT», TOO was registered on 17.01.2007. In 2018, estimated annual revenue was 26 578 160 ₸ and tax payments totaled 428 680 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»» (BIN 070140004494) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»» is Manin Aleksej Aleksandrovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT», TOO appears in 1 court case (as defendant — 1, most recent date — 06.05.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD MOMENT»» 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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