MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS", TOO

Other types of loans not included in other groups

BIN 071040021849

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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
201815 231 912 ₸245 676 ₸
201799 948 278 ₸1 612 069 ₸
2016358 481 644 ₸5 781 962 ₸
2015182 153 706 ₸2 937 963 ₸

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: 4

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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Konarbaev Murat UmiralievichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Kentau, Ul. Konaeva, D. 23, Kv. (Ofis) 36

Locality

Turkestanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS"» — BIN 071040021849

Last registry change: 20.05.2020

MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS", TOO was registered on 23.10.2007. In 2018, estimated annual revenue was 15 231 912 ₸ and tax payments totaled 245 676 ₸.

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

llp «MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS"» (BIN 071040021849) has the status “Ликвидация”; dissolution date — 20.05.2020. Registered address — Turkestanskaya Oblast, Kentau, Ul. Konaeva, D. 23, Kv. (Ofis) 36, 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 "KARATAU-FINANS"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS"» is Konarbaev Murat Umiralievich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS"» was headed by Konarbaev Murat.

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

MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS", TOO appears in 33 court cases (as plaintiff — 31, as defendant — 2, most recent date — 05.01.2021). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KARATAU-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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