MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN", TOO
Other types of loans not included in other groups
BIN 111040013889Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN" |
Name in Kazakh | "АҚ-МАРЖАН" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2020 |
Address | Turkestanskaya Oblast, Maktaaralskii R-On, S. Asikata, Ul. A.Alimbetova, D. 20 |
Registration date | 21.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity 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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Maktaaralskii R-On, S. Asikata, Ul. A.Alimbetova, D. 20
Locality
Turkestanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"» — BIN 111040013889
Last registry change: 05.02.2020
MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN", TOO was registered on 21.10.2011.
llp «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"» (BIN 111040013889) has the status “Ликвидация”; dissolution date — 05.02.2020. Registered address — Turkestanskaya Oblast, Maktaaralskii R-On, S. Asikata, Ul. A.Alimbetova, D. 20, 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 "AQ-MARZHAN"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"» is Zhumabaev Hapar Zejnalhanovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN", TOO appears in 1 court case (as defendant — 1, most recent date — 22.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "AQ-MARZHAN"» 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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