MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST", TOO
BIN 071240000468Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"stat.gov.kz |
Name in Kazakh | "МАРЖАН ИНВЕСТ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2018 |
Address | 160012, Ujno-Kazahstanskaya Oblast, Shimkent, Ul. Jeltoksan, D. 12 |
Registration date | 03.12.2007 · 18 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.12.2018 |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Jeltoksan , 12
Locality
Turkestanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"» — BIN 071240000468
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST", TOO was registered on 03.12.2007.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"» (BIN 071240000468) has the status “Ликвидация”; dissolution date — 28.12.2018. Registered address — 160012, Ujno-Kazahstanskaya Oblast, Shimkent, Ul. Jeltoksan, D. 12, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"» is Turysbekova Shahizat Kuralbaevna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"» was headed by Eszhanov Nurmahan Orynbasarovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"» 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 (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN INVEST"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "MARZHAN 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.
Frequently asked questions
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "999.9 LOMBARD"
ШАЛБАСОВА СЫМБАТ ОРАЗТАЕВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Metall Stroj-Komplekt Aktobe"
БИМУРЗАЕВА ГУЛИМ МАРАТОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "JunisLajnGrupp"
АНСАРОВ АЛИМЖАН АКИМЖАНОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Bektasov-K"
БЕКТАСОВ САПАР— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Differentsial"
МУМЖУ АЛЕКСАНДР ВАСИЛЬЕВИЧ— Officer
Small company · 1 - 5 pers.