MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU", TOO

Other types of loans not included in other groups

BIN 071040003772

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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

Contacts4

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
2018265 360 ₸4 280 ₸

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: 5

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imankulov Zulpuhar KaharmanulyOfficer
MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Tolebiiskii R-On, S. Lenger, Ul. Amangeldi, D. 1

Locality

Turkestanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» — BIN 071040003772

Last registry change: 16.01.2020

MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU", TOO was registered on 03.10.2007. In 2018, estimated annual revenue was 265 360 ₸ and tax payments totaled 4 280 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» (BIN 071040003772) has the status “Ликвидация”; dissolution date — 16.01.2020. Registered address — Turkestanskaya Oblast, Tolebiiskii R-On, S. Lenger, Ul. Amangeldi, D. 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 "ZHEDEL ZHARDEM NESIE ALU"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» is Imankulov Zulpuhar Kaharmanuly. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» was headed by Shynarbaev Bahyt.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL ZHARDEM NESIE ALU"» 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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