TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV"
Other types of loans not included in other groups
BIN 100540013882No sign-up or report credits required
Contacts2
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Full legal name | TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЛОМБАРД СКВ" ЖШС |
Name in English | TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV" |
Status | Ликвидация |
Liquidation date | 12.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Janibekova, 97 |
Registration date | 25.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Janibekova, 97
Locality
Karaganda Region
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, Street Janibekova, 97, 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. 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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