LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT»
Other types of loans not included in other groups
BIN 100240023561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» |
Name in Kazakh | «МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ CASH CREDIT/КЭШ КРЕДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT" |
Previous names | ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ CASH CREDIT/КЭШ КРЕДИТ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38 |
Registration date | 25.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.02.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 62 527 372 ₸ | 1 008 506 ₸ |
| 2015 | 80 906 714 ₸ | 1 304 947 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue 312 Strelkovoi Divizii, 38
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» — BIN 100240023561
Last registry change: 25.02.2010
LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» was registered on 25.02.2010. In 2016, estimated annual revenue was 62 527 372 ₸ and tax payments totaled 1 008 506 ₸.
LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» (BIN 100240023561) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 38, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT»
The head of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» is Shahanova Ajnur Amangel'dievna. Previously, LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» was headed by Akkazieva Ajnur Amangel'dievna.
Verification of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» appears in 1 court case (as defendant — 1, most recent date — 28.03.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH KREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA CASH CREDIT/KESH 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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