MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS», TOO

BIN 101040007367
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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: 4

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

Astana

House number and street

Brusilovskogo, 24/1

Locality

Astana

About TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»» — BIN 101040007367

Last registry change: 02.08.2019

MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS», TOO was registered on 12.10.2010.

TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»»: registration details and status

TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»» (BIN 101040007367) has the status “Ликвидация”; dissolution date — 01.08.2019. Registered address — 010000, Astana, Raion Almaty, St. Brusilovskogo, D. 24/1, region — Astana, Republic of Kazakhstan.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»» is Zhumanov Dulat Kuandykovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS», TOO appears in 1 court case (as defendant — 1, most recent date — 22.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «DALI CREDITS»» 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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