MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K, TOO

Other types of loans not included in other groups

BIN 060140019936

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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

Contacts1

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018111 786 ₸1 803 ₸
20173 461 274 ₸55 827 ₸
20162 209 060 ₸35 630 ₸
201527 254 332 ₸439 586 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Severo-Kazahstanskaya 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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kintsel' Evgenij Jur'EvichOfficer
MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Universitetskaya, D. 31, Kv. (Ofis) 49

Locality

Severo-Kazahstanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K» — BIN 060140019936

Last registry change: 13.04.2020

MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K, TOO was registered on 04.01.2006. In 2018, estimated annual revenue was 111 786 ₸ and tax payments totaled 1 803 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K» (BIN 060140019936) has the status “Ликвидация”; dissolution date — 10.04.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Universitetskaya, D. 31, Kv. (Ofis) 49, region — Severo-Kazahstanskaya 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 KINTSEL' I K»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K» is Kintsel' Evgenij Jur'evich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K, TOO appears in 19 court cases (as plaintiff — 18, as defendant — 1, most recent date — 01.10.2019). 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 KINTSEL' I K» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA KINTSEL' I K» 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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