MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD MOMENT", TOO

Other types of loans not included in other groups

BIN 070140004494

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201826 578 160 ₸428 680 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Manin Aleksej AleksandrovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD MOMENT", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22

Locality

Karagandinskaya oblast'

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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD MOMENT"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD MOMENT"» (BIN 070140004494) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 22, region — Karagandinskaya oblast', 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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