МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ПЛАТИНУМ", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 060940007032Get 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 "ПЛАТИНУМ"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ПЛАТИНУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PLATINUM" |
Previous names | ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ПЛАТИНУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2020 |
Address | г. Астана, ул. Орлыкол, д. 4, кв. (офис) Оф. 209 |
Registration date | 13.09.2006 · 19 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts5
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 | 4 696 500 ₸ | 75 750 ₸ |
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: 2
Links and affiliates
- 39 total connections
- 5 by founders
- 6 by address
- 18 by leaders
- 5 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 "ПЛАТИНУМ", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
г. Астана, ул. Орлыкол, д. 4, кв. (офис) Оф. 209
Locality
Астана
Description
Company МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ПЛАТИНУМ", ТОО was registered on 13.09.2006.
The main activity is Финансовая и страховая деятельность.
Leaders — Azbuhanova Diana Olegovna, Brujatskij Andrej Mihajlovich, Brujatskaja Diana Olegovna.
In 2019, the estimated annual revenue was 4 696 500 ₸, tax deductions — 75 750 ₸.
The company was liquidated on 28.02.2020.
Upon registration the organization was assigned BIN 060940007032.
Legal address: г. Астана, ул. Орлыкол, д. 4, кв. (офис) Оф. 209.