MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK", TOO
Other types of loans not included in other groups
BIN 060940005400Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK" |
Name in Kazakh | "САМРУК" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Mustafina, D. 26, Kv. (Ofis) 21 |
Registration date | 21.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 474 362 ₸ | 7 651 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Mustafina, D. 26, Kv. (Ofis) 21
Locality
Karagandinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"» — BIN 060940005400
Last registry change: 11.03.2020
MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK", TOO was registered on 21.09.2006. In 2020, estimated annual revenue was 474 362 ₸ and tax payments totaled 7 651 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"» (BIN 060940005400) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Mustafina, D. 26, Kv. (Ofis) 21, 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.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"» is Sulejmenov Erzhan Kenzhebekovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SAMRUK"» 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.
Frequently asked questions
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