LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ"
Other types of loans not included in other groups
BIN 131040024927Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ" |
Name in Kazakh | "ШАҒЫН НЕСИЕ ҰЙЫМ ШАҒЫН-ФИНАНС KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA MIKRO-FINANS KZ" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКО МИКРО-ФИНАНС KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , 15, КВ 199 |
Registration date | 29.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.10.2013 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Abai
House number and street
Prospekt Shakarima , 15
Unit
КВ 199
Locality
Oblast' abai
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 — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , 15, КВ 199, region — Oblast' abai, 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.
Frequently asked questions
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