MIKROKREDITNAJA ORGANIZATSIJA "DALI CREDITS", TOO
BIN 101040007367Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DALI CREDITS"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "DALI CREDITS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DALI CREDITS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.08.2019 |
Address | 010000, Astana, Raion Almaty, Ul. Brusilovskogo, D. 24/1 |
Registration date | 12.10.2010 · 15 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.08.2019 |
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
Astana
House number and street
Brusilovskogo , 24/1
Locality
Astana
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "DALI CREDITS"» — BIN 101040007367
Up to date as of September 1, 2026
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, Ul. 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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