LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT"

Other types of loans not included in other groups

BIN 080840003374
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 100 000 ₸50 000 ₸
20186 200 000 ₸100 000 ₸
2017236 840 ₸3 820 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Al-Farabi, 61

Unit

Apt 15

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" — BIN 080840003374

Last registry change: 14.06.2023

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" was registered on 06.08.2008. In 2019, estimated annual revenue was 3 100 000 ₸ and tax payments totaled 50 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" (BIN 080840003374) has the status “Ликвидация”; dissolution date — 13.06.2023. Registered address — Akmola region, Astrahanskii Raion, Astrahanskii S.O., S.Astrahanka, Street Al-Farabi, 61, Apt 15, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" is Skripnikov Timur Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "AVERS KREDIT" 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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