MIKROFINANSOVAJA ORGANIZATSIJA "ZHARDEM-7", TOO

Other types of loans not included in other groups

BIN 060840010690

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babenko Tat'Jana VatslavnaOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "ZHARDEM-7", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Tolebiiskii R-On, S. Koksaek, Ul. Bez Ulici, D. Net

Locality

Turkestanskaya oblast'

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 ₸.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ZHARDEM-7"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ZHARDEM-7"» (BIN 060840010690) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Turkestanskaya Oblast, Tolebiiskii R-On, S. Koksaek, Ul. Bez Ulici, D. Net, 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 «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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