MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA", TOO

Other types of loans not included in other groups

BIN 120740010978

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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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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202049 104 ₸792 ₸

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turebekova Anel' MartbaevnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Shetskii Raion, Agadirskaya P.A., P.Agadir Ulica Abaya, 35

Locality

Karagandinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"» — BIN 120740010978

Last registry change: 09.12.2020

MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA", TOO was registered on 19.07.2012. In 2020, estimated annual revenue was 49 104 ₸ and tax payments totaled 792 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"» (BIN 120740010978) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Karagandinskaya Oblast, Shetskii Raion, Agadirskaya P.A., P.Agadir Ulica Abaya, 35, 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 "JUVELIR I JA"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"» is Turebekova Anel' Martbaevna.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA"» 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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