MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ, TOO

Other types of loans not included in other groups

BIN 071240010049

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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

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

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: 5

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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Koshimbaeva Gul'Banu ZhumashevnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jabaeva, D. 200, Kv. (Ofis) 38

Locality

Severo-Kazahstanskaya oblast'

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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ» (BIN 071240010049) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jabaeva, D. 200, Kv. (Ofis) 38, 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 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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