LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT"

Other types of loans not included in other groups

BIN 080340000669

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017541 012 ₸8 726 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtzhanova Tursyn BaltashqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Petrova , 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT" — BIN 080340000669

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT" was registered on 04.03.2008. In 2017, estimated annual revenue was 541 012 ₸ and tax payments totaled 8 726 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT" (BIN 080340000669) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Astana, Raion Almaty, Ulica Petrova, 18, 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 LOMBARD-UMIT"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT" is Ajtzhanova Tursyn Baltashqyzy.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA LOMBARD-UMIT" 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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