MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU , TOO
Other types of loans not included in other groups
BIN 070340027470No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "GRUPPA KOMPANIJ KAKADU " |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ГРУППА КОМПАНИЙ КАКАДУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "GRUPPA KOMPANIJ KAKADU " |
Status | Ликвидация |
Liquidation date | 17.04.2020 |
Address | Aktobe Region, Aktobe, St. Moldagulovoi, D. 11/G, Apt. (Ofis) 10 |
Registration date | 05.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Moldagulovoi, D. 11/G, Apt. (Ofis) 10
Locality
Aktobe Region
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.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA GRUPPA KOMPANIJ KAKADU» (BIN 070340027470) has the status “Ликвидация”; dissolution date — 17.04.2020. Registered address — Aktobe Region, Aktobe, St. Moldagulovoi, D. 11/G, Apt. (Ofis) 10, region — Aktobe Region, 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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKTOBE NESIE"
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MIKROKREDITNAJa ORGANIZATsIJa "BATYSFINANSGEO"
- TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "AKTOBE AUYL MIKROKREDIT"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHEM-ELEK"
- LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "PARKOMCREDIT"