MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN", TOO

BIN 060940007911

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 901 478 ₸30 669 ₸
20174 122 628 ₸66 494 ₸
20164 004 704 ₸64 592 ₸
20153 370 568 ₸54 364 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurkeeva KukenajOfficer
MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

150300, Severo-Kazahstanskaya Oblast, Akkaiinskii Raion, S.Kiyali, Ul. Net

Locality

Severo-Kazahstanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"» — BIN 060940007911

Up to date as of September 1, 2026

MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN", TOO was registered on 27.09.2006. In 2018, estimated annual revenue was 1 901 478 ₸ and tax payments totaled 30 669 ₸.

TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"»: registration details and status

TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"» (BIN 060940007911) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 150300, Severo-Kazahstanskaya Oblast, Akkaiinskii Raion, S.Kiyali, Ul. Net, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"» is Kurkeeva Kukenaj.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"» in official registries of the Republic of Kazakhstan

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 "SHOLPAN"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHOLPAN"» 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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