MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ", TOO
Other types of loans not included in other groups
BIN 101040014786Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2021 |
Address | Kostanaiskaya Oblast, 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 |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Abaya, 2 B
Locality
Kostanaiskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ"» — BIN 101040014786
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ", TOO was registered on 20.10.2010.
llp «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD GOLD KOSTANAJ"» (BIN 101040014786) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Abaya, 2 B, 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 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.
Frequently asked questions
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