MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ», TOO
Other types of loans not included in other groups
BIN 101040014786No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ" |
Name in Kazakh | "ЛОМБАРД GOLD КОСТАНАЙ" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ" |
Status | Ликвидация |
Liquidation date | 14.10.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 2 B |
Registration date | 20.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.10.2021 |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 2 B
Locality
Kostanay Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»» — BIN 101040014786
Last registry change: 15.10.2021
MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ», TOO was registered on 20.10.2010.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»» (BIN 101040014786) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 2 B, region — Kostanay Region, 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 GOLD KOSTANAJ»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»» is Muratbekova Anzhelika Olegovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ», TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «LOMBARD GOLD KOSTANAJ»» 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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