LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007"
Other types of loans not included in other groups
BIN 071140024617Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" |
Name in Kazakh | "АЛДИЯР-КРЕДИТ 2007" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" |
Previous names | ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "АЛДИЯР-КРЕДИТ 2007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2024 |
Address | Akmolinskaya Oblast, Shortandinskii Raion, Shortandinskaya P.A., P.Shortandi, Ulica 30 Let Pobedi, 30 |
Registration date | 30.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 492 900 ₸ | 7 950 ₸ |
| 2021 | 252 650 ₸ | 4 075 ₸ |
| 2020 | 172 236 ₸ | 2 778 ₸ |
| 2018 | 2 543 302 ₸ | 41 021 ₸ |
| 2017 | 9 296 590 ₸ | 149 945 ₸ |
| 2016 | 13 994 392 ₸ | 225 716 ₸ |
| 2015 | 14 840 072 ₸ | 239 356 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica 30 Let Pobedi , 30
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" — BIN 071140024617
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" was registered on 30.11.2007. In 2022, estimated annual revenue was 492 900 ₸ and tax payments totaled 7 950 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" (BIN 071140024617) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Akmolinskaya Oblast, Shortandinskii Raion, Shortandinskaya P.A., P.Shortandi, Ulica 30 Let Pobedi, 30, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" is Azdenbaeva Roza Kapezovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" appears in 6 court cases (as defendant — 6, most recent date — 10.03.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALDIJAR-KREDIT 2007" 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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