OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET"

Activities of other public organizations not included in other groups

BIN 060540025985
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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

AI Overview

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" is a f registered on May 24, 2006 in Kostanay region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Kostanay region

Other business activities OKED

64929
Other types of loans not included in other groups

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Shakshak Janibeka, 77

Locality

Kostanay region

About OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" — BIN 060540025985

Last registry change: 11.10.2023

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" was registered on 24.05.2006.

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET": registration details and status

OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" (BIN 060540025985) has the status “Ликвидация”; dissolution date — 10.10.2023. Registered address — Kostanay Region, Arkalik A., Arkalik, Street Shakshak Janibeka, 77, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET"

The head of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" is Birzhanov Kaskyrbaj Abdirovich.

Verification of OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" 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 OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND MIKROKREDITNAJA ORGANIZATSIJA "NIET" 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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