MIKROKREDITNAJA ORGANIZATSIJA «ZHANKARIM GROUP», TOO
Other types of loans not included in other groups
BIN 100340001831No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP" |
Name in Kazakh | "ZHANKARIM GROUP" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Al Farabi, D. Biznes Centr "Nurli Tau", Pavilon 2v, D.13, Apt. (Ofis) Office 505 |
Registration date | 02.03.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVEST CREDIT"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "GM COMPANY"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"MIKROKREDITNAJA ORGANIZATSIJA"SENIM FINANS GRUPP"
- LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "DOS FINANS KREDIT"
- LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS"