MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS", TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 090140003826

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utebaeva Gul'Mira ShynarbekovnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Marecheka , 44а

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» — BIN 090140003826

Up to date as of September 1, 2026

MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS", TOO was registered on 12.01.2009. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» (BIN 090140003826) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion "Aksai 2", Ul Marecheka, 44a, 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 "SUNKAR MIKROFINANS"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» is Utebaeva Gul'mira Shynarbekovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» was headed by Utebaeva Gul'mira .

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"» 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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