LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI"

Other types of loans not included in other groups

BIN 121040009456
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015815 300 ₸13 150 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Sarikolskii Raion, Sorochinskii S.O., S.Novoe, Bez Tipa Bez Nazvaniya

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" — BIN 121040009456

Last registry change: 12.10.2012

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" was registered on 12.10.2012. In 2015, estimated annual revenue was 815 300 ₸ and tax payments totaled 13 150 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" (BIN 121040009456) has the status “Active”. Registered address — Kostanay Region, Sarikolskii Raion, Sorochinskii S.O., S.Novoe, Bez Tipa Bez Nazvaniya, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" is Bulegenova Ajzhan Ajtkalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" appears in 1 court case (as defendant — 1, most recent date — 20.09.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD DZHONI" 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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