MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST", TOO

BIN 090140013467

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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

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: 6

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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Koshimbaev Aslan BagdatovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST", TOO
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

151301, Severo-Kazahstanskaya Oblast, Raion Shal Akina, S.Afanasevka, Ul., D. Net Nomera

Locality

Severo-Kazahstanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"» — BIN 090140013467

Up to date as of September 1, 2026

MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST", TOO was registered on 20.01.2009.

TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"»: registration details and status

TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"» (BIN 090140013467) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 151301, Severo-Kazahstanskaya Oblast, Raion Shal Akina, S.Afanasevka, Ul., D. Net Nomera, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"» is Koshimbaev Aslan Bagdatovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST", TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KUNBAJ-INVEST"» 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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