LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP"

Other types of loans not included in other groups

BIN 090340015133

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Shahmardan Esenov , Дом 17б

Unit

КВ. 2

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" — BIN 090340015133

Last registry change: 24.03.2009

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" was registered on 24.03.2009.

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" (BIN 090340015133) has the status “Active”. Registered address — Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Shahmardan Esenov , Дом 17б, КВ. 2, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" is Shegaj Konstantin Georgievich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" was headed by Shegaj Konstantin .

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA BOLASHAK-KYZYLORDA INVEST GRUPP" 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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