MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS", TOO
Other types of loans not included in other groups
BIN 080740004765Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"stat.gov.kz |
Name in Kazakh | "ЧЕРВОНЕЦ" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Dulatova, D. 91, Kv. (Ofis) 18 |
Registration date | 04.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.10.2019 |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Dulatova, D. 91, Kv. (Ofis) 18
Locality
Kostanaiskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» — BIN 080740004765
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS", TOO was registered on 04.07.2008.
llp «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» (BIN 080740004765) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Dulatova, D. 91, Kv. (Ofis) 18, region — Kostanaiskaya oblast', 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 "CHERVONETS"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» is Ardashev Igor' Anatol'evich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» was headed by Ardashev Igor'.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS", TOO appears in 2 court cases (as defendant — 2, most recent date — 08.08.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "CHERVONETS"» 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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