MIKROKREDITNAJA ORGANIZATSIJA "5+", TOO
Other types of loans not included in other groups
BIN 080440006304Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "5+" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "5+" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "5+" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 21, Kv. (Ofis) 21 |
Registration date | 09.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 157 976 ₸ | 2 548 ₸ |
| 2018 | 18 186 646 ₸ | 293 333 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 21, Kv. (Ofis) 21
Locality
Karagandinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "5+"» — BIN 080440006304
Last registry change: 11.03.2020
MIKROKREDITNAJA ORGANIZATSIJA "5+", TOO was registered on 09.04.2008. In 2020, estimated annual revenue was 157 976 ₸ and tax payments totaled 2 548 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "5+"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "5+"» (BIN 080440006304) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 21, 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 "5+"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "5+"» is Omarzhanova Zuhra Zhaksybekovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "5+"» was headed by Kuderin Marat Alibekovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "5+"» 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 (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "5+"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "5+"» 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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