MIKROKREDITNAJA ORGANIZATSIJA «AUREUM EXPRESS BUSINESS», TOO
Other types of loans not included in other groups
BIN 101040014092No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS" |
Name in Kazakh | "AUREUM EXPRESS BUSINESS" МИКРОНЕСИЕЛІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AUREUM EXPRESS BUSINESS" |
Status | Ликвидация |
Liquidation date | 18.08.2020 |
Address | Karaganda Region, Karaganda, St. Ermekova, D. 55 |
Registration date | 22.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Ermekova, D. 55
Locality
Karaganda Region
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.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «AUREUM EXPRESS BUSINESS»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «AUREUM EXPRESS BUSINESS»» (BIN 101040014092) has the status “Ликвидация”; dissolution date — 18.08.2020. Registered address — Karaganda Region, Karaganda, St. Ermekova, D. 55, region — Karaganda Region, 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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