MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B", TOO
Other types of loans not included in other groups
BIN 071040002952Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B" |
Name in Kazakh | "ОРДАБАСЫ-АГРО-Б" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka Ulica 1 Kazibek Bi, D.11 |
Registration date | 27.09.2007 · 19 years |
Management | |
Ownership type | state_participated |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 15 659 154 ₸ | 252 567 ₸ |
| 2017 | 938 618 ₸ | 15 139 ₸ |
| 2016 | 5 047 420 ₸ | 81 410 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka Ulica 1 Kazibek Bi, D.11
Locality
Turkestanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» — BIN 071040002952
Last registry change: 21.12.2020
MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B", TOO was registered on 27.09.2007. In 2018, estimated annual revenue was 15 659 154 ₸ and tax payments totaled 252 567 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» (BIN 071040002952) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka Ulica 1 Kazibek Bi, D.11, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — state_participated.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» is Zhakipova Nurgul' Dujsenbekkyzy. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» was headed by Saugabaeva Dildash Zhursinbaevna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B", TOO appears in 2 court cases (as defendant — 2, most recent date — 14.10.2019). Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ORDABASY-AGRO-B"» 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.
Frequently asked questions
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