MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP», TOO

Other types of loans not included in other groups

BIN 100340001831
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Al Farabi, D. Biznes Centr "Nurli Tau", Pavilon 2v, D.13, Apt. (Ofis) Office 505

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»» — BIN 100340001831

Last registry change: 11.06.2020

MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP», TOO was registered on 02.03.2010.

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»»: registration details and status

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»» (BIN 100340001831) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Al Farabi, D. Biznes Centr "Nurli Tau", Pavilon 2v, D.13, Apt. (Ofis) Office 505, 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.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»» is Dzhanabekov Madi Nurlanovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP», TOO appears in 1 court case (as defendant — 1, most recent date — 02.09.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP»» 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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