MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" ), TOO
Other types of loans not included in other groups
BIN 080640004375Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO "MKO "LOMBARD SENIM")stat.gov.kz |
Name in Kazakh | "ЛОМБАРД СЕНІМ" МИКРОНЕСИЕЛІК ҰЙЫМ" ("ЛОМБАРД СЕНІМ" МНҰ" ЖШС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO "MKO "LOMBARD SENIM") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. 7, D. 21, Kv. (Ofis) 19 |
Registration date | 29.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 23 870 ₸ | 385 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. 7, D. 21, Kv. (Ofis) 19
Locality
Kostanaiskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» — BIN 080640004375
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" ), TOO was registered on 29.05.2008. In 2015, estimated annual revenue was 23 870 ₸ and tax payments totaled 385 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» (BIN 080640004375) has the status “Ликвидация”; dissolution date — 19.11.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. 7, D. 21, Kv. (Ofis) 19, 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 "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» is Bukenov Nijaz Ualihanovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» was headed by Bukenov Nijaz.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" ), TOO appears in 1 court case (as defendant — 1, most recent date — 12.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SENIM" (TOO MKO "LOMBARD SENIM" )» 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.
Frequently asked questions
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