MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7", TOO
BIN 060440012404Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"stat.gov.kz |
Name in Kazakh | "КАЗИНВЕСТ-7" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Ul. Ilyaeva, D. 18 |
Registration date | 04.04.2006 · 20 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
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
Turkestanskaya Oblast'
House number and street
Ilyaeva , 18
Locality
Turkestanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"» — BIN 060440012404
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7", TOO was registered on 04.04.2006.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"» (BIN 060440012404) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Ul. Ilyaeva, D. 18, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"» is Тemirshiev Гabit Иnkarovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7", TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). 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 "KAZINVEST-7"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZINVEST-7"» 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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