MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K., TOO

Other types of loans not included in other groups

BIN 160740012057

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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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Social networks

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

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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Muhamedeev Baltakerej ZhunusovichOfficer
MIKROFINANSOVAJA ORGANIZATSIJA TURANKREDIT ZH.K., TOO
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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.

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