MIKROKREDITNAJA ORGANIZATSIJA «ALTYN DINAR FINANS», TOO
Other types of loans not included in other groups
BIN 071140018318No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS" |
Name in Kazakh | "АЛТЫН ДИНАР ФИНАНС" ШАҒЫН НЕСИЕҰЙЫМЫ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN DINAR FINANS" |
Status | Ликвидация |
Liquidation date | 11.05.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Ukrainskaya, D. 165 |
Registration date | 19.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.05.2020 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 236 328 ₸ | 132 844 ₸ |
| 2015 | 15 936 852 ₸ | 257 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Ukrainskaya, D. 165
Locality
North Kazakhstan Region
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.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ALTYN DINAR FINANS»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ALTYN DINAR FINANS»» (BIN 071140018318) has the status “Ликвидация”; dissolution date — 11.05.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Ukrainskaya, D. 165, region — North Kazakhstan 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 «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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