MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS", TOO

Other types of loans not included in other groups

BIN 070940017930

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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

Contacts2

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
2020110 422 ₸1 781 ₸
2019152 458 ₸2 459 ₸

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamza Sajran ShajsultanulyOfficer
MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-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. Internacionalnaya, D. 62

Locality

Severo-Kazahstanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS"» — BIN 070940017930

Last registry change: 03.02.2020

MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS", TOO was registered on 20.09.2007. In 2020, estimated annual revenue was 110 422 ₸ and tax payments totaled 1 781 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS"» (BIN 070940017930) has the status “Ликвидация”; dissolution date — 03.02.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 62, 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 "SULTAN-FINANS"»

Officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS"»: Hamza Sajran Shajsultanuly, Hamzin Sajran Shajsultanovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SULTAN-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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