MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR», TOO
BIN 030340001481No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "КАРАГАНДИНСКИЙ РЕГИОНАЛЬНЫЙ КРЕДИТНЫЙ ЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR" |
Status | Ликвидация |
Liquidation date | 29.03.2019 |
Address | 100100, Karagandinskaya Oblast, Abaiskii Raion, Abai, D. Doma Net |
Registration date | 06.03.2003 · 23 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.03.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 230 020 ₸ | 3 710 ₸ |
| 2015 | 3 508 580 ₸ | 56 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 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
Karaganda Region
House number and street
Karagandinskaya Oblast', D. Doma Net
Locality
Karaganda Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»» — BIN 030340001481
Last registry change: 31.03.2019
MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR», TOO was registered on 06.03.2003. In 2019, estimated annual revenue was 230 020 ₸ and tax payments totaled 3 710 ₸.
TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»» (BIN 030340001481) has the status “Ликвидация”; dissolution date — 29.03.2019. Registered address — 100100, Karagandinskaya Oblast, Abaiskii Raion, Abai, D. Doma Net, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»» is Шakirov Вadim Тagirovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR», TOO appears in 3 court cases (as defendant — 3, most recent date — 18.06.2019). 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 «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «KARAGANDINSKIJ REGIONAL'NYJ KREDITNYJ TSENTR»» 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.