MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR", TOO

Monetary intermediation of other financial institutions

BIN 180840021743

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karbaev Rahmankul EshankulovichOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR", 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, Sairamskii R-On, S. Kolkent, Ul. Alisher Navoi, D. 73

Locality

Turkestanskaya oblast'

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"» — BIN 180840021743

Last registry change: 20.01.2020

MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR", TOO was registered on 22.08.2018.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"» (BIN 180840021743) has the status “Ликвидация”; dissolution date — 20.01.2020. Registered address — Turkestanskaya Oblast, Sairamskii R-On, S. Kolkent, Ul. Alisher Navoi, D. 73, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"» is Karbaev Rahmankul Eshankulovich.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"» in official registries of the Republic of Kazakhstan

MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR", TOO appears in 1 court case (as defendant — 1, most recent date — 01.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR"» 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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