MIKROKREDITNAJA ORGANIZATSIJA FRMP - KUNBAJ, TOO
Other types of loans not included in other groups
BIN 071240010049No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA «FRMP - KUNBAJ» |
Name in Kazakh | «ФРМП - ҚҰНБАЙ» ШАҒЫН НЕСИЕЛІК ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "FRMP - KUNBAJ" |
Status | Ликвидация |
Liquidation date | 10.01.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Jabaeva, D. 200, Apt. (Ofis) 38 |
Registration date | 10.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
| 2015 | 30 752 ₸ | 496 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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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