MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM», TOO
Other types of loans not included in other groups
BIN 071240001416No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BOLASHAQ ALEM" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "БОЛАШАҚ ӘЛЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BOLASHAQ ALEM" |
Status | Ликвидация |
Liquidation date | 07.02.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 21, Apt 1 |
Registration date | 03.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 161 138 ₸ | 2 599 ₸ |
| 2015 | 53 692 ₸ | 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 21, Apt 1
Locality
Astana
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»» — BIN 071240001416
Last registry change: 07.02.2022
MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM», TOO was registered on 03.12.2007. In 2020, estimated annual revenue was 161 138 ₸ and tax payments totaled 2 599 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»» (BIN 071240001416) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Abilai Hana, 21, Apt 1, 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 — 6 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»» is Utegenova Zhanar Murzagalievna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM», TOO appears in 1 court case (as defendant — 1, most recent date — 12.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «BOLASHAQ ALEM»» 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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