MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL, TOO
Other types of loans not included in other groups
BIN 101040018670Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL" |
Name in Kazakh | "ПАЙДА CAPITAL ШАҒЫН НЕСИЕЛІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Potanina, 31 |
Registration date | 28.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts2
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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Potanina , 31
Locality
Akmolinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» — BIN 101040018670
Last registry change: 09.02.2022
MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL, TOO was registered on 28.10.2010.
llp «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» (BIN 101040018670) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Potanina, 31, region — Akmolinskaya 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 TOO «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» is Karienova Dinara Kairbekovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL, TOO appears in 1 court case (as defendant — 1, most recent date — 23.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» 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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