МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CASH FLOW", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 021140003152Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CASH FLOW"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CASH FLOW" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CASH FLOW" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2021 |
Address | Нұр-Сұлтан қ., Байқоңыр ауданы,улица Жиенкулова, 24а, кв 4 |
Registration date | 01.11.2002 · 23 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 21-30 pers. |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 930 ₸ | 15 ₸ |
| 2017 | 253 220 400 ₸ | 4 084 200 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CASH FLOW", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Жиенкулова, 24а
Locality
Астана
Description
Company МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CASH FLOW", ТОО was registered on 01.11.2002.
Upon registration the organization was assigned BIN 021140003152.
Legal address: Нұр-Сұлтан қ., Байқоңыр ауданы,улица Жиенкулова, 24а, кв 4.
The main activity is Финансовая и страховая деятельность.
Leaders — Imanbaev Azamat Turmagambetovich.
In 2019, the estimated annual revenue was 930 ₸, tax deductions — 15 ₸.
The company was liquidated on 08.12.2021.