МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЛОМБАРД СЕНИМ" (ТОО МКО "ЛОМБАРД СЕНИМ" ), ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 080640004375Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЛОМБАРД СЕНИМ" (ТОО "МКО "ЛОМБАРД СЕНИМ")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 | Костанайская область, г. Костанай, ул. 7, д. 21, кв. (офис) 19 |
Registration date | 29.05.2008 · 18 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 19.11.2019 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 23 870 ₸ | 385 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЛОМБАРД СЕНИМ" (ТОО МКО "ЛОМБАРД СЕНИМ" ), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, г. Костанай, ул. 7, д. 21, кв. (офис) 19
Locality
Костанайская область
Description
Company МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЛОМБАРД СЕНИМ" (ТОО МКО "ЛОМБАРД СЕНИМ" ), ТОО was registered on 29.05.2008.
Leaders — Bukenov Nijaz, Bukenov Nijaz Ualihanovich.
In 2015, the estimated annual revenue was 23 870 ₸, tax deductions — 385 ₸.
The company was liquidated on 19.11.2019.
Upon registration the organization was assigned BIN 080640004375.
Legal address: Костанайская область, г. Костанай, ул. 7, д. 21, кв. (офис) 19.
The main activity is Финансовая и страховая деятельность.