MIKROKREDITNAJA ORGANIZATSIJA "AZHISAFA NESIE", TOO

Other types of loans not included in other groups

BIN 070740017339

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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

Contacts2

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
202078 306 ₸1 263 ₸

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: 3

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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Musaev Zhambyl AzhikanovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "AZHISAFA NESIE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica K Satpaeva , Б/Н

Locality

Turkestanskaya oblast'

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 ₸.

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

llp «MIKROKREDITNAJA ORGANIZATSIJA "AZHISAFA NESIE"» (BIN 070740017339) has the status “Ликвидация”; dissolution date — 20.12.2019. Registered address — Turkestanskaya Oblast, Suzakskii Raion, Chulakkurganskii S.O., S.Chulakkurgan, Ulica K Satpaeva, D.B/N, 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 "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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