MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV «LIMON», TOO
Other types of loans not included in other groups
BIN 061240013725No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA »SET' LOMBARDOV «LIMON» |
Name in Kazakh | «ЛОМБАРДТАР ЖЕЛІСІ »ЛИМОН« МИКРОНЕСИЕЛІК ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SET' LOMBARDOV "LIMON" |
Status | Ликвидация |
Liquidation date | 19.12.2019 |
Address | Karaganda Region, Karaganda, St. Tattimbeta, D. 16 |
Registration date | 14.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 194 464 ₸ | 245 072 ₸ |
| 2018 | 36 302 860 ₸ | 585 530 ₸ |
| 2016 | 851 880 ₸ | 13 740 ₸ |
| 2015 | 389 794 ₸ | 6 287 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Tattimbeta, D. 16
Locality
Karaganda Region
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 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV «LIMON»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA SET' LOMBARDOV «LIMON»» (BIN 061240013725) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Karaganda Region, Karaganda, St. Tattimbeta, D. 16, 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 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.
Frequently asked questions
Similar companies5
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TEZ KREDIT"
- TOO "MKO "ALTYN NESIE"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "DAMU FINANS"
- TOO "MKO "MOMENT-FINANS"
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MIKROFINANSOVAJa ORGANIZATsIJa "ALBATA"