LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ»

Other types of loans not included in other groups

BIN 131040024927
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Avenue Shakarima, 15

Unit

Apt 199

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» — BIN 131040024927

Last registry change: 29.10.2013

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» was registered on 29.10.2013.

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» (BIN 131040024927) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Avenue Shakarima, 15, Apt 199, region — Abai 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 MIKRO-FINANS KZ»

The head of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» is Tan' Nadezhda Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» appears in 2 court cases (as defendant — 2, most recent date — 27.12.2019). Also on record: 4 events (2 name changes, 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 MIKRO-FINANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ» 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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