MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW», TOO
Other types of loans not included in other groups
BIN 021140003152No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CASH FLOW" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW" |
Status | Ликвидация |
Liquidation date | 08.12.2021 |
Address | Nur-Sultan Q., Baiqonir Aydan, Street Jienkulova, 24a, Apt 4 |
Registration date | 01.11.2002 · 23 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 21-30 pers. |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 930 ₸ | 15 ₸ |
| 2017 | 253 220 400 ₸ | 4 084 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jienkulova, 24a
Locality
Astana
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»» — BIN 021140003152
Last registry change: 08.12.2021
MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW», TOO was registered on 01.11.2002. In 2019, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»» (BIN 021140003152) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Jienkulova, 24a, Apt 4, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»» is Imanbaev Azamat Turmagambetovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW», TOO appears in 1 court case (as defendant — 1, most recent date — 22.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «CASH FLOW»» 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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