MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7», TOO
Other types of loans not included in other groups
BIN 060840010690No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ZHARDEM-7" |
Name in Kazakh | "ЖАРДЕМ-7" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ZHARDEM-7" |
Status | Ликвидация |
Liquidation date | 06.01.2020 |
Address | Turkistan Region, Tolebiiskii R-On, S. Koksaek, St. Bez Ulici, D. Net |
Registration date | 03.08.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Tolebiiskii R-On, S. Koksaek, St. Bez Ulici, D. Net
Locality
Turkistan Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»» — BIN 060840010690
Last registry change: 08.01.2020
MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7», TOO was registered on 03.08.2006. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»» (BIN 060840010690) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Turkistan Region, Tolebiiskii R-On, S. Koksaek, St. Bez Ulici, D. Net, region — Turkistan Region, 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 «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»» is Babenko Tat'jana Vatslavna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7», TOO appears in 1 court case (as defendant — 1, most recent date — 01.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHARDEM-7»» 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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