MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE", TOO
Other types of loans not included in other groups
BIN 070940018730Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"stat.gov.kz |
Name in Kazakh | "МҰЗТАУ НЕСИЕ" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii R-On, S. Ulken Narin, Ul. Mira, D. 4, Kv. (Ofis) - |
Registration date | 10.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 374 334 ₸ | 183 457 ₸ |
| 2018 | 225 680 ₸ | 3 640 ₸ |
| 2017 | 3 084 500 ₸ | 49 750 ₸ |
| 2016 | 8 409 494 ₸ | 135 637 ₸ |
| 2015 | 16 425 784 ₸ | 264 932 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii R-On, S. Ulken Narin, Ul. Mira, D. 4, Kv. (Ofis) -
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"» — BIN 070940018730
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE", TOO was registered on 10.09.2007. In 2019, estimated annual revenue was 11 374 334 ₸ and tax payments totaled 183 457 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"» (BIN 070940018730) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii R-On, S. Ulken Narin, Ul. Mira, D. 4, Kv. (Ofis) -, region — Vostochno-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 "MUZTAU NESIE"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"» is Ser'janova Evgenija Jur'evna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE", TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.12.2017). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "MUZTAU NESIE"» 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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