TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SKV"

Other types of loans not included in other groups

BIN 100540013882
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

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 nameAgeWork experiencePositionSalarySource

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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