MIKROKREDITNAJA ORGANIZATSIJA "BOLASHAQ ALEM", TOO

Other types of loans not included in other groups

BIN 071240001416

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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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Bureau of National Statistics

Contacts3

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
2020161 138 ₸2 599 ₸
201553 692 ₸866 ₸

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenova Zhanar MurzagalievnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA "BOLASHAQ ALEM", TOO
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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, Kv 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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "BOLASHAQ ALEM"»: registration details and status

llp «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, Kv 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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