MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU , TOO

Other types of loans not included in other groups

BIN 070340027470

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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

Contacts6

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

64929
Other types of loans not included in other groups
Companies in this industry in Aktubinskaya 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: 4

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utisinov Murat TendibajevichOfficer
MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU , TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Moldagulovoi, D. 11/G, Kv. (Ofis) 10

Locality

Aktubinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» — BIN 070340027470

Last registry change: 17.04.2020

MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU , TOO was registered on 05.03.2007.

llp «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» (BIN 070340027470) has the status “Ликвидация”; dissolution date — 17.04.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Moldagulovoi, D. 11/G, Kv. (Ofis) 10, 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 GRUPPA KOMPANIJ KAKADU»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» is Utisinov Murat Tendibajevich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» was headed by Utisinov Murat.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU , TOO appears in 1 court case (as defendant — 1, most recent date — 11.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» 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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