MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA", TOO
Other types of loans not included in other groups
BIN 031040001997Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA" |
Name in Kazakh | "ҚАЗАҚСТАНДЫҚ ШАҒЫННЕСИЕЛЕУ КОМПАНИЯСЫ" ШАҒЫННЕСИЕЛІК ҰЖЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2019 |
Address | Almaty, St. Shevchenko, D. 165b |
Registration date | 24.10.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA", TOO is a llp registered on October 24, 2003 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 5 276 539 ₸, 14% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 327 145 418 ₸ | 5 276 539 ₸ |
| 2018 | 380 096 022 ₸ | 6 130 581 ₸ |
| 2017 | 505 928 804 ₸ | 8 160 142 ₸ |
| 2016 | 374 591 476 ₸ | 6 041 798 ₸ |
| 2015 | 536 497 842 ₸ | 8 653 191 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Shevchenko, D. 165b
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"» — BIN 031040001997
MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA", TOO was registered on 24.10.2003. In 2019, estimated annual revenue was 327 145 418 ₸ and tax payments totaled 5 276 539 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"» (BIN 031040001997) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.11.2019. Registered address — Almaty, St. Shevchenko, D. 165b, region — Almaty, 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 TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"» is Panfilov Igor' Gennad'evich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA", TOO appears in 63 court cases (as plaintiff — 45, as defendant — 18, most recent date — 16.11.2022). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA KOMPANIJA"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAZAHSTANSKAJA MIKROKREDITNAJA 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.