MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS", TOO

Other types of loans not included in other groups

BIN 101040014092

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Aleksandr VjacheslavovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 55

Locality

Karagandinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"» — BIN 101040014092

Last registry change: 18.08.2020

MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS", TOO was registered on 22.10.2010.

llp «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"» (BIN 101040014092) has the status “Ликвидация”; dissolution date — 18.08.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Ermekova, D. 55, 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 "AUREUM EXPRESS BUSINESS"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"» is Kim Aleksandr Vjacheslavovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS", TOO appears in 1 court case (as defendant — 1, most recent date — 10.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS"» 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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