LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD»

Other types of loans not included in other groups

BIN 080140006928
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017901 914 ₸14 547 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dulatova, 177

Unit

Apt 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» — BIN 080140006928

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» was registered on 14.01.2008. In 2017, estimated annual revenue was 901 914 ₸ and tax payments totaled 14 547 ₸.

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» (BIN 080140006928) has the status “Ликвидация”; dissolution date — 15.09.2025. Registered address — Astana, G. Raion Sariarka, Street Dulatova, 177, Apt 12, region — Astana, 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 SG-LOMBARD»

The head of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» is Kasenova Svetlana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» was headed by Kasenova Svetlana .

Verification of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» appears in 1 court case (as defendant — 1, most recent date — 12.07.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA SG-LOMBARD» 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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