MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA, TOO
Other types of loans not included in other groups
BIN 080640010082Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA KREDITNAJA KOMPANIJA" |
Name in Kazakh | "КАЗАХСТАНСКАЯ КРЕДИТНАЯ КОМПАНИЯ" МИКРОКРЕДИТТІК ҰЙЫМ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA KREDITNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Omarova, 100, Kv 49 |
Registration date | 13.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 30 938 ₸ | 499 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Omarova , 100
Locality
Astana
About TOO «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA» — BIN 080640010082
Last registry change: 31.05.2021
MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA, TOO was registered on 13.06.2008. In 2019, estimated annual revenue was 30 938 ₸ and tax payments totaled 499 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA» (BIN 080640010082) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Omarova, 100, Kv 49, 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.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA» is Rahmetullin Ernur Muratbekovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA, 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 (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA KAZAHSTANSKAJA KREDITNAJA KOMPANIJA» 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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