MFO AL'JANS MIKRO FINANS, TOO
Other types of loans not included in other groups
BIN 150940000329No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MFO AL'JANS MIKRO FINANS» |
Name in Kazakh | «МФО АЛЬЯНС МИКРО ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO AL'JANS MIKRO FINANS" |
Status | Ликвидация |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Bluhera, 25 |
Registration date | 01.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Bluhera, 25
Locality
Karaganda Region
About TOO «MFO AL'JANS MIKRO FINANS» — BIN 150940000329
Last registry change: 26.11.2021
MFO AL'JANS MIKRO FINANS, TOO was registered on 01.09.2015.
Limited liability partnership «MFO AL'JANS MIKRO FINANS»: registration details and status
Limited liability partnership «MFO AL'JANS MIKRO FINANS» (BIN 150940000329) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Bluhera, 25, 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. Headcount — 5 employees.
Management of TOO «MFO AL'JANS MIKRO FINANS»
The head of TOO «MFO AL'JANS MIKRO FINANS» is Sychevskij Vladimir Vladimirovich.
Verification of TOO «MFO AL'JANS MIKRO FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MFO AL'JANS MIKRO FINANS» are available in the full Statsnet report. All the data to verify TOO «MFO AL'JANS MIKRO FINANS» 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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