MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST", TOO
BIN 080840001398Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "СОЦИУМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2019 |
Address | 050051, Almaty, Medeuskii Raion, Ul. Begalina, D. 135, Of. 5 |
Registration date | 04.08.2008 · 18 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 26.01.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 2
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Begalina , Д. 135
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"» — BIN 080840001398
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST", TOO was registered on 04.08.2008.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"» (BIN 080840001398) has the status “Ликвидация”; dissolution date — 25.01.2019. Registered address — 050051, Almaty, Medeuskii Raion, Ul. Begalina, D. 135, Of. 5, region — Almaty, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"» is Қaratai Мyrat Ғazimbekyli.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"» 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 "SOTSIUM INVEST"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SOTSIUM INVEST"» 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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