MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON", TOO

Other types of loans not included in other groups

BIN 061240013725

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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

Contacts1

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
201915 194 464 ₸245 072 ₸
201836 302 860 ₸585 530 ₸
2016851 880 ₸13 740 ₸
2015389 794 ₸6 287 ₸

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kizdarbekov Rustem BirlikulyOfficer
MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON", 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, Ul. Tattimbeta, D. 16

Locality

Karagandinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"» — BIN 061240013725

Last registry change: 19.12.2019

MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON", TOO was registered on 14.12.2006. In 2019, estimated annual revenue was 15 194 464 ₸ and tax payments totaled 245 072 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"» (BIN 061240013725) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Tattimbeta, D. 16, 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 SET' LOMBARDOV "LIMON"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"» is Kizdarbekov Rustem Birlikuly.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON", TOO appears in 1 court case (as defendant — 1, most recent date — 10.06.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV "LIMON"» 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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