MIKROKREDITNAJA ORGANIZATSIJA ABK I S, TOO
Other types of loans not included in other groups
BIN 060140016051Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "ABK I S" |
Name in Kazakh | "АБК И С" МИКРОКРЕДИТТІК ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "ABK I S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2020 |
Address | Aktubinskaya Oblast, Martukskii R-On, S. Martuk, Ul. Auezova M, D. 67 |
Registration date | 18.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 625 270 ₸ | 10 085 ₸ |
| 2017 | 78 120 ₸ | 1 260 ₸ |
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: 4
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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Martukskii R-On, S. Martuk, Ul. Auezova M, D. 67
Locality
Aktubinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA ABK I S» — BIN 060140016051
Last registry change: 20.02.2020
MIKROKREDITNAJA ORGANIZATSIJA ABK I S, TOO was registered on 18.01.2006. In 2018, estimated annual revenue was 625 270 ₸ and tax payments totaled 10 085 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA ABK I S»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA ABK I S» (BIN 060140016051) has the status “Ликвидация”; dissolution date — 20.02.2020. Registered address — Aktubinskaya Oblast, Martukskii R-On, S. Martuk, Ul. Auezova M, D. 67, region — Aktubinskaya 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 ABK I S»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA ABK I S» is Kalamgazin Sultanbek Kiilbaevich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA ABK I S» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA ABK I S, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 24.06.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA ABK I S» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA ABK I S» 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.
Frequently asked questions
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