MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY», TOO

BIN 081040009822
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

050050, Almaty, Jetisuskii Raion, Pr. Raiimbeka, D. 169

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»» — BIN 081040009822

Last registry change: 15.02.2019

MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY», TOO was registered on 15.10.2008.

TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»»: registration details and status

TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»» (BIN 081040009822) has the status “Ликвидация”; dissolution date — 15.02.2019. Registered address — 050050, Almaty, Jetisuskii Raion, Pr. Raiimbeka, D. 169, region — Almaty, Republic of Kazakhstan.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»» is Иmash Жadira Жardanbekqizi.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAZAHSTANSKAJA FINANSOVAJA GRUPPA ALMATY»» 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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