MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE", TOO

Other types of loans not included in other groups

BIN 060540008320

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20207 688 ₸124 ₸
201855 304 ₸892 ₸
2017396 304 ₸6 392 ₸
20099 176 ₸148 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tabirov Zhadiger EsmuratovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sairamskii R-On, S. Karasu, Ul. Jibek Joli, D. N/S

Locality

Turkestanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"» — BIN 060540008320

Last registry change: 26.05.2020

MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE", TOO was registered on 22.05.2006. In 2020, estimated annual revenue was 7 688 ₸ and tax payments totaled 124 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"» (BIN 060540008320) has the status “Ликвидация”; dissolution date — 26.05.2020. Registered address — Turkestanskaya Oblast, Sairamskii R-On, S. Karasu, Ul. Jibek Joli, D. N/S, 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 "KARASU-NESIE"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"» is Tabirov Zhadiger Esmuratovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"» was headed by Tabirov Zhadiger.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-NESIE"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARASU-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.

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