MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI", TOO

Other types of loans not included in other groups

BIN 070940025228

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 556 ₸138 ₸
2017122 946 ₸1 983 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Mangistauskaya oblast'

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: 4

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sisenbaev Ruslan TalgatovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Munailinskii R-On, S. S.Mangistau, Ul. Kvartal 14, D. 30

Locality

Mangistauskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» — BIN 070940025228

Last registry change: 30.12.2019

MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI", TOO was registered on 19.09.2007. In 2021, estimated annual revenue was 8 556 ₸ and tax payments totaled 138 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» (BIN 070940025228) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Mangistauskaya Oblast, Munailinskii R-On, S. S.Mangistau, Ul. Kvartal 14, D. 30, region — Mangistauskaya 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 «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» is Sisenbaev Ruslan Talgatovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» was headed by Kanbetov Magzum Maksutovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI", TOO appears in 1 court case (as defendant — 1, most recent date — 29.04.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "DEMEUSHI"» 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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