MIKROFINANSOVAJA ORGANIZATSIJA «KREDIT TSENTR», TOO
Monetary intermediation of other financial institutions
BIN 180840021743No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR" |
Name in Kazakh | "КРЕДИТ ЦЕНТР" МИКРОҚАРЖЫЛЫҚ ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KREDIT TSENTR" |
Status | Ликвидация |
Liquidation date | 20.01.2020 |
Address | Turkistan Region, Sairamskii R-On, S. Kolkent, St. Alisher Navoi, D. 73 |
Registration date | 22.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts2
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
- 24 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sairamskii R-On, S. Kolkent, St. Alisher Navoi, D. 73
Locality
Turkistan Region
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.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «KREDIT TSENTR»»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «KREDIT TSENTR»» (BIN 180840021743) has the status “Ликвидация”; dissolution date — 20.01.2020. Registered address — Turkistan Region, Sairamskii R-On, S. Kolkent, St. Alisher Navoi, D. 73, region — Turkistan Region, 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.