MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT», TOO
Other types of loans not included in other groups
BIN 110940003059No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL KREDIT" |
Name in Kazakh | "ЖЕДЕЛ КРЕДИТ" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ZHEDEL KREDIT" |
Status | Ликвидация |
Liquidation date | 04.03.2020 |
Address | East Kazakhstan Region, Zaisan, St. Abaya, D. 77, Apt. (Ofis) 1 |
Registration date | 06.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 960 624 ₸ | 47 752 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Zaisan, St. Abaya, D. 77, Apt. (Ofis) 1
Locality
East Kazakhstan Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»» — BIN 110940003059
Last registry change: 05.03.2020
MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT», TOO was registered on 06.09.2011. In 2020, estimated annual revenue was 2 960 624 ₸ and tax payments totaled 47 752 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»» (BIN 110940003059) has the status “Ликвидация”; dissolution date — 04.03.2020. Registered address — East Kazakhstan Region, Zaisan, St. Abaya, D. 77, Apt. (Ofis) 1, 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 — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»» is Musataeva Gulbaqyt Tolegenqyzy.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT», TOO appears in 2 court cases (as defendant — 2, most recent date — 27.12.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHEDEL KREDIT»» 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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