MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD", TOO

Other types of loans not included in other groups

BIN 060340015128

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 411 242 ₸38 891 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kostanaiskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sautbaev Olzhas SatzhanovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Baimagambetova, D. 147/1

Locality

Kostanaiskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD"» — BIN 060340015128

Up to date as of September 1, 2026

MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD", TOO was registered on 16.03.2006. In 2015, estimated annual revenue was 2 411 242 ₸ and tax payments totaled 38 891 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD"» (BIN 060340015128) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Baimagambetova, D. 147/1, region — Kostanaiskaya oblast', 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 "KOSTANAJ LOMBARD"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD"» is Sautbaev Olzhas Satzhanovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD", TOO appears in 1 court case (as defendant — 1, most recent date — 29.10.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ LOMBARD"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KOSTANAJ 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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