TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV"

Other types of loans not included in other groups

BIN 100540013882

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 3

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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Aldebek Didar DujsembajulyOfficer
TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Janibekova , 97

Locality

Karagandinskaya oblast'

About TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" — BIN 100540013882

Last registry change: 13.04.2022

TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" was registered on 25.05.2010.

TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV": registration details and status

TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" (BIN 100540013882) has the status “Ликвидация”; dissolution date — 12.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Janibekova, 97, 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. Headcount — 5 employees.

Management of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV"

The head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" is Aldebek Didar Dujsembajuly.

Verification of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" in official registries of the Republic of Kazakhstan

TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" appears in 1 court case (as defendant — 1, most recent date — 06.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" are available in the full Statsnet report. All the data to verify TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" 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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