MFO AL'JANS MIKRO FINANS, TOO
Other types of loans not included in other groups
BIN 150940000329Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Ulica Bluhera, 25 |
Registration date | 01.09.2015 · 11 years |
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
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Bluhera , 25
Locality
Karagandinskaya oblast'
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.
llp «MFO AL'JANS MIKRO FINANS»: registration details and status
llp «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., Ulica Bluhera, 25, 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. 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.
Frequently asked questions
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