MIKROKREDITNAJA ORGANIZATSIJA DAMESH, TOO

Other types of loans not included in other groups

BIN 090240006923

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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

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: 2

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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Esengozhin Nurlybek BolatovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA DAMESH, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Ualihanovskii R-On, S. Ondiris, Ul. Net Dannih, D. Net Dannih

Locality

Severo-Kazahstanskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» — BIN 090240006923

Last registry change: 31.10.2019

MIKROKREDITNAJA ORGANIZATSIJA DAMESH, TOO was registered on 05.02.2009.

llp «MIKROKREDITNAJA ORGANIZATSIJA DAMESH»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» (BIN 090240006923) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Severo-Kazahstanskaya Oblast, Ualihanovskii R-On, S. Ondiris, Ul. Net Dannih, D. Net Dannih, 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 DAMESH»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» is Esengozhin Nurlybek Bolatovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» was headed by Esengozhin Nurlybek.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA DAMESH, TOO appears in 1 court case (as defendant — 1, most recent date — 17.07.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA DAMESH» 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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