MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS", TOO
Other types of loans not included in other groups
BIN 121140007720Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"stat.gov.kz |
Name in Kazakh | "АЛТАЙ ФИНАНС" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Az Nauriza, D. 5 |
Registration date | 12.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2017 | 620 ₸ | 10 ₸ |
| 2015 | 2 585 400 ₸ | 41 700 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Az Nauriza, D. 5
Locality
Aktubinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"» — BIN 121140007720
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS", TOO was registered on 12.11.2012. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"» (BIN 121140007720) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Az Nauriza, D. 5, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"» is Baltabaeva Gul'naz Bakytzhanovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS", TOO appears in 1 court case (as defendant — 1, most recent date — 03.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTAJ FINANS"» 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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