MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL, TOO

Other types of loans not included in other groups

BIN 101040018670
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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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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Potanina, 31

Locality

Akmola Region

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.

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL»: registration details and status

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA PAJDA CAPITAL» (BIN 101040018670) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Street Potanina, 31, region — Akmola Region, 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.

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