MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS», TOO
BIN 100540004080No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NOMAD FINANS" |
Name in Kazakh | "НОМАД ФИНАНС" ШАҒЫН НЕСИЕЛЕР ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NOMAD FINANS" |
Status | Ликвидация |
Liquidation date | 27.06.2019 |
Address | 010000, Astana, Raion Almaty, Mkr. Al-Farabi, D. 66, Of. 86 |
Registration date | 07.05.2010 · 16 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.06.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
010000, Astana, Raion Almaty, Mkr. Al-Farabi, D. 66, Of. 86
Locality
Astana
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»» — BIN 100540004080
Last registry change: 27.06.2019
MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS», TOO was registered on 07.05.2010.
TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»» (BIN 100540004080) has the status “Ликвидация”; dissolution date — 27.06.2019. Registered address — 010000, Astana, Raion Almaty, Mkr. Al-Farabi, D. 66, Of. 86, region — Astana, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»» is Фedorov Сergei Мihailovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS», TOO appears in 1 court case (as defendant — 1, most recent date — 26.03.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «NOMAD FINANS»» 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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