MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K., TOO
Other types of loans not included in other groups
BIN 160740012057Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K." |
Name in Kazakh | "МИКРОҚАРЖЫЛЫҚ ҰЙЫМ ТУРАНКРЕДИТ Ж.К." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2019 |
Address | Kizilordinskaya Oblast, Kizilorda, Ul. Panfilova, D. 72 |
Registration date | 15.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
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
| 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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Kizilordinskaya Oblast, Kizilorda, Ul. Panfilova, D. 72
Locality
Kizilordinskaya oblast'
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.» — BIN 160740012057
Last registry change: 01.10.2019
MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K., TOO was registered on 15.07.2016. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.
llp «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.» (BIN 160740012057) has the status “Ликвидация”; dissolution date — 01.10.2019. Registered address — Kizilordinskaya Oblast, Kizilorda, Ul. Panfilova, D. 72, 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.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.» is Muhamedeev Baltakerej Zhunusovich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K., TOO appears in 1 court case (as defendant — 1, most recent date — 19.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K.» 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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