MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ, TOO
Other types of loans not included in other groups
BIN 060940010901Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "VODOLEJ" |
Name in Kazakh | МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ВОДОЛЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "VODOLEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Stepnoi 4, 3, Kv 53 |
Registration date | 28.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.12.2021 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 6 200 ₸ | 100 ₸ |
| 2017 | 4 629 106 ₸ | 74 663 ₸ |
| 2016 | 12 368 256 ₸ | 199 488 ₸ |
| 2015 | 8 587 000 ₸ | 138 500 ₸ |
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: 3
Connections and affiliations
- 35 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Stepnoi 4, 3, Kv 53
Locality
Karagandinskaya oblast'
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ» — BIN 060940010901
Last registry change: 18.12.2021
MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ, TOO was registered on 28.09.2006. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸. According to public sources: 1 branch.
llp «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ» (BIN 060940010901) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Mikroraion Stepnoi 4, 3, Kv 53, 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 VODOLEJ»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ» is Zhumukova Kanat Bajmagambetovna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA VODOLEJ» 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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