MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT», TOO
Other types of loans not included in other groups
BIN 060740000613No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FAVORIT" |
Name in Kazakh | "ФАВОРИТ" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FAVORIT" |
Status | Ликвидация |
Liquidation date | 25.03.2022 |
Address | Almaty Q., Medeu Aydan, Street Kabanbai Batira, Ug Ul Tulebaeva, 79/133 |
Registration date | 04.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 51-100 pers. |
Last re-registration date | 27.03.2022 |
Branches | F-L TOO "MIKROKREDITNAJa ORGANIZATsIJa "FAVORIT" BRANCH OF TOVARISCHESTVA S OGRANICHENNNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT» V GORODE ASTANA FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FAVORIT" V G. UST'-KAMENOGORSK BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "FAVORIT" V GORODE KARAGANDA BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "FAVORIT" V GORODE SHYMKENT |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 32 922 ₸ | 531 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Street Kabanbai Batira, 79/133
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» — BIN 060740000613
Last registry change: 27.03.2022
MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT», TOO was registered on 04.07.2006. In 2016, estimated annual revenue was 32 922 ₸ and tax payments totaled 531 ₸. According to public sources: 5 branches.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» (BIN 060740000613) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Medeu Aydan, Street Kabanbai Batira, Ug Ul Tulebaeva, 79/133, 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 — 51 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» is Bakaeva Viktorija Leovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» was headed by Bakaeva Viktorija .
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT», TOO appears in 2 court cases (as defendant — 2, most recent date — 21.05.2020). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «FAVORIT»» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "KREDITNYJ VOPROS"
LIMITED LIABILITY PARTNERSHIP "ASB FINANS COMPANY"
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "BYSTRYE DEN'GI"
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MIKROKREDITNAJa ORGANIZATsIJa "IMANALI KEPITAL"
LIMITED LIABILITY PARTNERSHIP "PM CHALLENGE"