MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS, TOO
Other types of loans not included in other groups
BIN 060340015227No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DAMU FINANS» |
Name in Kazakh | МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «ДАМУ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "DAMU FINANS" |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | Karaganda Region, Karaganda, St. Volochaevskaya, D. 39, Apt. (Ofis) 12 |
Registration date | 06.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 33 744 244 ₸ | 544 262 ₸ |
| 2017 | 28 247 634 ₸ | 455 607 ₸ |
| 2016 | 1 525 696 ₸ | 24 608 ₸ |
| 2015 | 5 099 500 ₸ | 82 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Volochaevskaya, D. 39, Apt. (Ofis) 12
Locality
Karaganda Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS» — BIN 060340015227
Last registry change: 03.06.2020
MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS, TOO was registered on 06.03.2006. In 2018, estimated annual revenue was 33 744 244 ₸ and tax payments totaled 544 262 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS» (BIN 060340015227) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Karaganda Region, Karaganda, St. Volochaevskaya, D. 39, Apt. (Ofis) 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS» is Chernjaev Vjacheslav Vjacheslavovich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 19.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA DAMU FINANS» 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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