MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT", TOO

BIN 071240011542

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Ilyaeva, 17 A

Locality

Turkistan region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"» — BIN 071240011542

Last registry change: 25.12.2018

MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT", TOO was registered on 14.12.2007.

TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"»: registration details and status

TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"» (BIN 071240011542) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, St. Ilyaeva, D. 17 A, region — Turkistan region, Republic of Kazakhstan.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"» is Тurisbaeva Аkmaral Еsimhanovna.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-KREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "AGS-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.

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