MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS", TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 090140003826Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "СУНКАР МИКРОФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SUNKAR MIKROFINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion "Aksai 2", Ul Marecheka, 44a |
Registration date | 12.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
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.
Frequently asked questions
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