MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE, TOO
Other types of loans not included in other groups
BIN 040940010705Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "SHAJAN NESIE" |
Name in Kazakh | "ШАЯН НЕСИЕ" МИКРОНЕСИЕЛІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "SHAJAN NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.02.2020 |
Address | Turkestanskaya Oblast, Raion Baidibeka R-On, S. Shayan, Ul. Baidibek, D. B/N, Kv. (Ofis) - |
Registration date | 23.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.02.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 434 ₸ | 7 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Raion Baidibeka R-On, S. Shayan, Ul. Baidibek, D. B/N, Kv. (Ofis) -
Locality
Turkestanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE» — BIN 040940010705
Last registry change: 14.02.2020
MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE, TOO was registered on 23.09.2004. In 2017, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE» (BIN 040940010705) has the status “Ликвидация”; dissolution date — 14.02.2020. Registered address — Turkestanskaya Oblast, Raion Baidibeka R-On, S. Shayan, Ul. Baidibek, D. B/N, Kv. (Ofis) -, region — Turkestanskaya 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 SHAJAN NESIE»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE» is Shardarbekov Abildabek.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE, TOO appears in 1 court case (as defendant — 1, most recent date — 01.11.2019). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA SHAJAN NESIE» 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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