MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA", TOO
Pawnshop activities
BIN 150740025466Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA" |
Name in Kazakh | "ДАМУ-АСТАНА" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2020 |
Address | Turkistan Region, Sairamskii R-On, S. Aksu, St. Jibek Joli, D. 65 |
Registration date | 29.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.10.2020 |
Branches | Not found |
AI Overview
MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA", TOO is a llp registered on July 29, 2015 in Turkistan region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2017: 14 748 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sairamskii R-On, S. Aksu, St. Jibek Joli, D. 65
Locality
Turkistan region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"» — BIN 150740025466
Last registry change: 30.10.2020
MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA", TOO was registered on 29.07.2015. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
llp «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"» (BIN 150740025466) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Turkistan Region, Sairamskii R-On, S. Aksu, St. Jibek Joli, D. 65, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"» is Umanova Ajnur Rahmatillaevna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA", 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 — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "DAMU-ASTANA"» 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.