MIKROKREDITNAJA ORGANIZATSIJA "SINEJ", TOO
Other types of loans not included in other groups
BIN 090840011832Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SINEJ" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "СИНЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SINEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Kosmonavtov, D. 1a |
Registration date | 21.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts1
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Kosmonavtov, D. 1a
Locality
Karagandinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SINEJ"» — BIN 090840011832
Last registry change: 11.03.2020
MIKROKREDITNAJA ORGANIZATSIJA "SINEJ", TOO was registered on 21.08.2009.
llp «MIKROKREDITNAJA ORGANIZATSIJA "SINEJ"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "SINEJ"» (BIN 090840011832) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Kosmonavtov, D. 1a, 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 "SINEJ"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SINEJ"» is Barzhaksynova Bajan Abaevna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SINEJ"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "SINEJ", TOO appears in 1 court case (as defendant — 1, most recent date — 10.06.2019). 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 "SINEJ"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SINEJ"» 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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