MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL), TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 090540014727Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "CREDIT PARTNERS INTERNATIONAL" (KREDIT PARTNERS INTERNEJSHNL) |
Name in Kazakh | "CREDIT PARTNERS INTERNATIONAL" (КРЕДИТ ПАРТНЕРС ИНТЕРНЕЙШНЛ) ШАҒЫН КРЕДИТ ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "CREDIT PARTNERS INTERNATIONAL" (KREDIT PARTNERS INTERNEJSHNL) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Almaty, Medeuskii Raion, Ulica Valihanova, 170 |
Registration date | 25.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Valihanova , 170
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)» — BIN 090540014727
MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL), TOO was registered on 25.05.2009.
llp «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)» (BIN 090540014727) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Valihanova, 170, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)» is Ben Suhun .
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL), TOO appears in 1 court case (as defendant — 1, most recent date — 10.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA CREDIT PARTNERS INTERNATIONAL (KREDIT PARTNERS INTERNEJSHNL)» 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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