MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ, TOO

Other types of loans not included in other groups

BIN 071240010049
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201770 308 ₸1 134 ₸
201530 752 ₸496 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Jabaeva, D. 200, Apt. (Ofis) 38

Locality

North Kazakhstan Region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» — BIN 071240010049

Last registry change: 13.01.2020

MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ, TOO was registered on 10.12.2007. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ»: registration details and status

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» (BIN 071240010049) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Jabaeva, D. 200, Apt. (Ofis) 38, 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 FRMP - KUNBAJ»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» is Koshimbaeva Gul'banu Zhumashevna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» was headed by Koshimbaev Aslan Bagdatovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ, TOO appears in 1 court case (as defendant — 1, most recent date — 01.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» 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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