TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK"
Other types of loans not included in other groups
BIN 080540004788No sign-up or report credits required
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Full legal name | TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" |
Name in Kazakh | "ЛОМБАРД ШИК" МИКРОКРЕДИТТІК ҰЙЫМ" ЖШС |
Name in English | TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Microdistrict Chubari 3, Street Karaotkel 2, 33 |
Registration date | 13.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts2
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Karaotkel 2, 33
Locality
Astana
About TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" — BIN 080540004788
Last registry change: 28.09.2022
TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" was registered on 13.05.2008.
TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK": registration details and status
TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" (BIN 080540004788) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Microdistrict Chubari 3, Street Karaotkel 2, 33, 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 TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK"
The head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" is Bekenov Nurzhan Kuanyshevich.
Verification of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" in official registries of the Republic of Kazakhstan
TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" appears in 1 court case (as defendant — 1, most recent date — 12.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" are available in the full Statsnet report. All the data to verify TOO "MIKROKREDITNAJA ORGANIZATSIJA "LOMBARD SHIK" 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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