MIKROKREDITNAJA ORGANIZATSIJA ALEM, TOO
Other types of loans not included in other groups
BIN 070340020542Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "ALEM" |
Name in Kazakh | "АЛЕМ" МИКРОНЕСИЕ ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "ALEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 212, Kv. (Ofis) 2 |
Registration date | 30.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 124 ₸ | 2 ₸ |
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 212, Kv. (Ofis) 2
Locality
Pavlodarskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA ALEM» — BIN 070340020542
Last registry change: 13.12.2019
MIKROKREDITNAJA ORGANIZATSIJA ALEM, TOO was registered on 30.03.2007. In 2016, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA ALEM»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA ALEM» (BIN 070340020542) has the status “Ликвидация”; dissolution date — 13.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 212, Kv. (Ofis) 2, region — Pavlodarskaya 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 ALEM»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA ALEM» is Arabadzhyoglu Begimova Alija Tenizovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA ALEM» was headed by Begimova Alija Tenizovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA ALEM» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA ALEM, TOO appears in 2 court cases (as defendant — 2, most recent date — 10.12.2019). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA ALEM» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA ALEM» 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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