MIKROKREDITNAJA ORGANIZATSIJA "AVANSING", TOO
Other types of loans not included in other groups
BIN 101040018372Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "АВАНСИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Mikroraion Stepnoi 2, D. 6/2 |
Registration date | 29.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.10.2019 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 988 382 ₸ | 193 361 ₸ |
| 2018 | 19 705 460 ₸ | 317 830 ₸ |
| 2017 | 29 994 422 ₸ | 483 781 ₸ |
| 2016 | 179 465 944 ₸ | 2 894 612 ₸ |
| 2015 | 22 676 128 ₸ | 365 744 ₸ |
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
- 21 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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. Mikroraion Stepnoi 2, D. 6/2
Locality
Karagandinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"» — BIN 101040018372
Last registry change: 18.10.2019
MIKROKREDITNAJA ORGANIZATSIJA "AVANSING", TOO was registered on 29.10.2010. In 2019, estimated annual revenue was 11 988 382 ₸ and tax payments totaled 193 361 ₸. According to public sources: 1 branch.
llp «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"» (BIN 101040018372) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 18.10.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Mikroraion Stepnoi 2, D. 6/2, 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 "AVANSING"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"» is Musaliev Zhakyp Sujunbaevich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "AVANSING", TOO appears in 327 court cases (as plaintiff — 326, as defendant — 1, most recent date — 24.04.2025). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"» 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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