MIKROKREDITNAJA ORGANIZATSIJA «SOTSIUM INVEST», TOO

BIN 080840001398
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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

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: 5

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

Almaty

House number and street

St. Begalina, D. 135

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA «SOTSIUM INVEST»» — BIN 080840001398

Last registry change: 26.01.2019

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, St. 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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