MIG- KREDIT 47, TOO
Other types of loans not included in other groups
BIN 130940021090No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIG- KREDIT 47» |
Name in Kazakh | «МИГ-КРЕДИТ 47» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIG- KREDIT 47" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 5 |
Registration date | 24.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 981 708 ₸ | 15 834 ₸ |
| 2016 | 3 671 950 ₸ | 59 225 ₸ |
| 2015 | 10 715 212 ₸ | 172 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 5
Locality
Kostanay Region
About TOO «MIG- KREDIT 47» — BIN 130940021090
Last registry change: 12.02.2021
MIG- KREDIT 47, TOO was registered on 24.09.2013. In 2018, estimated annual revenue was 981 708 ₸ and tax payments totaled 15 834 ₸.
Limited liability partnership «MIG- KREDIT 47»: registration details and status
Limited liability partnership «MIG- KREDIT 47» (BIN 130940021090) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 5, 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 «MIG- KREDIT 47»
The head of TOO «MIG- KREDIT 47» is Beseda Galina Nikolaevna.
Verification of TOO «MIG- KREDIT 47» in official registries of the Republic of Kazakhstan
MIG- KREDIT 47, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 29.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIG- KREDIT 47» are available in the full Statsnet report. All the data to verify TOO «MIG- KREDIT 47» 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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