REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY», TOO

Other types of loans not included in other groups

BIN 070240004894
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 488 ₸24 ₸
201837 262 ₸601 ₸
201770 308 ₸1 134 ₸
2016320 478 ₸5 169 ₸
20151 357 118 ₸21 889 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 109 total connections
  • 72 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Alimbetova D.73

Locality

East Kazakhstan Region

About TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» — BIN 070240004894

Last registry change: 10.08.2021

REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY», TOO was registered on 07.07.2007. In 2020, estimated annual revenue was 1 488 ₸ and tax payments totaled 24 ₸.

Limited liability partnership «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»»: registration details and status

Limited liability partnership «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» (BIN 070240004894) has the status “Ликвидация”; dissolution date — 10.08.2021. Registered address — East Kazakhstan Region, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Street Alimbetova D.73, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — state_participated.

Management of TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»»

The head of TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» is Danijarov El'dar Erlanovich. Previously, TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» was headed by Raqymzhanuly Sati.

Verification of TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» are available in the full Statsnet report. All the data to verify TOO «REGIONAL'NAJA MIKROKREDITNAJA ORGANIZATSIJA «QALBA MOLSHYLYGY»» 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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