MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT", TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 150640005884Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "КАЗ-ФИНАНС-КРЕДИТ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2020 |
Address | Kostanaiskaya Oblast, Rudnii, Ul. Toporkova, D. 27 |
Registration date | 05.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Rudnii, Ul. Toporkova, D. 27
Locality
Kostanaiskaya oblast'
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"» — BIN 150640005884
Last registry change: 17.03.2020
MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT", TOO was registered on 05.06.2015. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
llp «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"» (BIN 150640005884) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Kostanaiskaya Oblast, Rudnii, Ul. Toporkova, D. 27, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"» is Krasovskij Oleg Valer'evich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KAZ-FINANS-KREDIT"» 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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