MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD", TOO
Other types of loans not included in other groups
BIN 070340000111Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD" |
Name in Kazakh | "КӨМЕК-ЛОМБАРД" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Tulepova, 19/2 |
Registration date | 27.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 196 908 ₸ | 35 434 ₸ |
| 2019 | 973 214 ₸ | 15 697 ₸ |
| 2018 | 75 722 894 ₸ | 1 221 337 ₸ |
| 2017 | 163 364 296 ₸ | 2 634 908 ₸ |
| 2016 | 216 784 178 ₸ | 3 496 519 ₸ |
| 2015 | 286 278 924 ₸ | 4 617 402 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Tulepova , 19/2
Locality
Karagandinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"» — BIN 070340000111
Last registry change: 18.12.2021
MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD", TOO was registered on 27.03.2007. In 2020, estimated annual revenue was 2 196 908 ₸ and tax payments totaled 35 434 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"» (BIN 070340000111) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Tulepova, 19/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"» is Ordabaev Rustem Zhumanovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD", TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 06.05.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOMEK-LOMBARD"» 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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