MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 040140008095Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ АРАЛ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2021 |
Address | Qizilorda Oblisi, Aral Aydan, Aral Q.A., Aral Q., Ulica Jetes Bi, 3, Kv - |
Registration date | 30.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 28 176 210 ₸ | 454 455 ₸ |
| 2016 | 28 427 000 ₸ | 458 500 ₸ |
| 2015 | 2 161 506 ₸ | 34 863 ₸ |
Business activity
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Kizilordinskaya Oblast'
House number and street
Ulica Jetes Bi , 3
Locality
Kizilordinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST» — BIN 040140008095
Last registry change: 12.11.2021
MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST, TOO was registered on 30.01.2004. In 2017, estimated annual revenue was 28 176 210 ₸ and tax payments totaled 454 455 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST» (BIN 040140008095) has the status “Ликвидация”; dissolution date — 11.11.2021. Registered address — Qizilorda Oblisi, Aral Aydan, Aral Q.A., Aral Q., Ulica Jetes Bi, 3, Kv -, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST» is Ajmyshev Tiyshtykbaj Matygulovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA ARAL INVEST» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA ARAL 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.
Frequently asked questions
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