MIKROKREDITNAJA ORGANIZATSIJA "DANA", TOO
BIN 080340004037Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DANA"stat.gov.kz |
Name in Kazakh | "ДАНА" ШАҒЫН НЕСИЕЛІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2019 |
Address | 050063, Almaty, Auezovskii Raion, Mkr. Jetisu 4, D. 13, Of. 1 |
Registration date | 06.03.2008 · 18 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.02.2019 |
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
050063, Almaty, Auezovskii Raion, Mkr. Jetisu 4, D. 13, Of. 1
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"» — BIN 080340004037
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "DANA", TOO was registered on 06.03.2008.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"» (BIN 080340004037) has the status “Ликвидация”; dissolution date — 08.02.2019. Registered address — 050063, Almaty, Auezovskii Raion, Mkr. Jetisu 4, D. 13, Of. 1, region — Almaty, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"» is Iskakov Magaujan Alievich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "DANA"» 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 "AcKo Art"
ИБРАЕВА КАРЛЫГАШ ЗИЯШОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "RPI VIE Proekt"
ИГИЗБАЕВ РУСТЕМ КАДРОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "KARONAR"
АБИРОВА КАМИЛЯ ДАУРЕНОВНА— Officer
Small company · 1 - 5 pers.
Filial TOO "Collector Company-ZS" v gorode Almaty
КИМ КОНСТАНТИН РОМАНОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "ASA telecom" (ASA telekom)
ЕРЁМИН АНДРЕЙ ИВАНОВИЧ— Officer
Small company · 1 - 5 pers.