MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI", TOO
BIN 110940009870Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "АКТИВНЫЕ ДЕНЬГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2019 |
Address | 050010, Almaty, Medeuskii Raion, Pr. Dostik, D. 48, №ch/A |
Registration date | 15.09.2011 · 15 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 248 600 ₸ | 165 300 ₸ |
| 2018 | 3 214 080 ₸ | 51 840 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050010, Almaty, Medeuskii Raion, Pr. Dostik, D. 48, №ch/A
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"» — BIN 110940009870
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI", TOO was registered on 15.09.2011. In 2019, estimated annual revenue was 10 248 600 ₸ and tax payments totaled 165 300 ₸.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"» (BIN 110940009870) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 050010, Almaty, Medeuskii Raion, Pr. Dostik, D. 48, №ch/A, region — Almaty, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"» is Кarchevskaya Иrina Аleksandrovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI", TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "AKTIVNYE DEN'GI"» 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
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