MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA", TOO

Other types of loans not included in other groups

BIN 070440017090

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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

Contacts2

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
20171 277 200 ₸20 600 ₸
20168 421 212 ₸135 826 ₸
20158 556 930 ₸138 015 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejsenbina Nurbala TemirhanovnaOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kunaeva , 23

Locality

Karagandinskaya oblast'

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"» — BIN 070440017090

Last registry change: 07.02.2022

MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA", TOO was registered on 30.04.2007. In 2017, estimated annual revenue was 1 277 200 ₸ and tax payments totaled 20 600 ₸.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"» (BIN 070440017090) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Qaragandi Oblisi, Nyra Aydan, Nyra K.A., Nyra K., Ulica Kunaeva, 23, region — Karagandinskaya oblast', 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 «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"» is Sejsenbina Nurbala Temirhanovna.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"» in official registries of the Republic of Kazakhstan

MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA", TOO appears in 1 court case (as plaintiff — 1, most recent date — 11.10.2016). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ALBATA"» 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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