MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS", TOO

Other types of loans not included in other groups

BIN 071140018318

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20208 236 328 ₸132 844 ₸
201515 936 852 ₸257 046 ₸

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: 3

Connections and affiliations

  • 19 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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Uspanova Zhumabike IskakovnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS", 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. Ukrainskaya, D. 165

Locality

Severo-Kazahstanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS"» — BIN 071140018318

Last registry change: 11.05.2020

MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS", TOO was registered on 19.11.2007. In 2020, estimated annual revenue was 8 236 328 ₸ and tax payments totaled 132 844 ₸. According to public sources: 1 branch.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS"» (BIN 071140018318) has the status “Ликвидация”; dissolution date — 11.05.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Ukrainskaya, D. 165, 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 "ALTYN DINAR FINANS"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS"» is Uspanova Zhumabike Iskakovna.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS", TOO appears in 1 court case (as defendant — 1, most recent date — 22.04.2019). 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 "ALTYN DINAR FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS"» 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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