MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS", TOO

Other types of loans not included in other groups

BIN 070140008675

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malikov Kasymbek BakytovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Aimautova , 19/1

Locality

Turkestanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» — BIN 070140008675

Last registry change: 26.06.2021

MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS", TOO was registered on 19.01.2007. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» (BIN 070140008675) has the status “Ликвидация”; dissolution date — 25.06.2021. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica Aimautova, D.19/1, 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 "ASTANA-FINANS"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» is Malikov Kasymbek Bakytovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» was headed by Malikov Kasymbek .

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS", TOO appears in 15 court cases (as plaintiff — 15, most recent date — 10.05.2017). Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ASTANA-FINANS"» 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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