MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'", TOO

Other types of loans not included in other groups

BIN 070140006460

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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

MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'", TOO is a llp registered on January 31, 2007 in Kostanay region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2019: 267 655 ₸. 21 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 594 610 ₸267 655 ₸
201517 822 210 ₸287 455 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 21 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai, St. Avenue Abaya, D. 205

Locality

Kostanay region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"» — BIN 070140006460

Last registry change: 04.10.2019

MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'", TOO was registered on 31.01.2007. In 2019, estimated annual revenue was 16 594 610 ₸ and tax payments totaled 267 655 ₸. According to public sources: 1 branch.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"» (BIN 070140006460) has the status “Ликвидация”; dissolution date — 04.10.2019. Registered address — Kostanay Region, Kostanai, St. Avenue Abaya, D. 205, region — Kostanay 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 "ANAEL'"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"» is Kuzhekov Muratbek Abilbekovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'", TOO appears in 2 court cases (as defendant — 2, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ANAEL'"» 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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