MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE», TOO
Other types of loans not included in other groups
BIN 070740017339No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AZHISAFA NESIE" |
Name in Kazakh | "АЖІСАФА НЕСИЕ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AZHISAFA NESIE" |
Status | Ликвидация |
Liquidation date | 20.12.2019 |
Address | Turkistan Region, Suzakskii Raion, Chulakkurganskii S.O., S.Chulakkurgan, Street K Satpaeva, D.B/N |
Registration date | 10.07.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street K Satpaeva, B/N
Locality
Turkistan Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»» — BIN 070740017339
Last registry change: 20.08.2021
MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE», TOO was registered on 10.07.2007. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»» (BIN 070740017339) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Turkistan Region, Suzakskii Raion, Chulakkurganskii S.O., S.Chulakkurgan, Street K Satpaeva, D.B/N, 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 «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»» is Musaev Zhambyl Azhikanovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»» was headed by Musaev Zhambyl .
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE», TOO appears in 1 court case (as defendant — 1, most recent date — 01.11.2019). Also on record: 2 events (2 name changes, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA NESIE»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «AZHISAFA 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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