MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW", TOO

Other types of loans not included in other groups

BIN 021140003152

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019930 ₸15 ₸
2017253 220 400 ₸4 084 200 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanbaev Azamat TurmagambetovichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jienkulova , 24а

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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW"» (BIN 021140003152) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Jienkulova, 24a, Kv 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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