TOO «MISTOJ LOMBARD»

Other financial services, financing in various sectors of the economy, investment activities

BIN 080140003251
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul", 5

Locality

Almaty

About TOO «MISTOJ LOMBARD» — BIN 080140003251

Last registry change: 24.11.2022

TOO «MISTOJ LOMBARD» was registered on 11.01.2008.

TOO «MISTOJ LOMBARD»: registration details and status

TOO «MISTOJ LOMBARD» (BIN 080140003251) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict "Almagul", 5, K 166, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MISTOJ LOMBARD»

The head of TOO «MISTOJ LOMBARD» is Sharipov Murat Abdullaevich. Previously, TOO «MISTOJ LOMBARD» was headed by Sharipov Murat .

Verification of TOO «MISTOJ LOMBARD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MISTOJ LOMBARD» are available in the full Statsnet report. All the data to verify TOO «MISTOJ 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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