MIKROKREDITNAJA ORGANIZATSIJA «JUVELIR I JA», TOO
Other types of loans not included in other groups
BIN 120740010978No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA" |
Name in Kazakh | "ЮВЕЛИР И Я" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "JUVELIR I JA" |
Status | Ликвидация |
Liquidation date | 09.12.2020 |
Address | Karaganda Region, Shetskii Raion, Agadirskaya P.A., P.Agadir Street Abaya, 35 |
Registration date | 19.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 49 104 ₸ | 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Shetskii Raion, Agadirskaya P.A., P.Agadir Street Abaya, 35
Locality
Karaganda Region
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 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «JUVELIR I JA»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «JUVELIR I JA»» (BIN 120740010978) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Karaganda Region, Shetskii Raion, Agadirskaya P.A., P.Agadir Street Abaya, 35, 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 «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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