MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP", TOO
Other types of loans not included in other groups
BIN 100340001831Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP"stat.gov.kz |
Name in Kazakh | "ZHANKARIM GROUP" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2020 |
Address | Almaty, Ul. Al Farabi, D. Biznes Centr "Nurli Tau", Pavilon 2v, D.13, Kv. (Ofis) Ofis 505 |
Registration date | 02.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts1
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Al Farabi, D. Biznes Centr "Nurli Tau", Pavilon 2v, D.13, Kv. (Ofis) Ofis 505
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP"» — BIN 100340001831
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP", TOO was registered on 02.03.2010.
llp «MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "ZHANKARIM GROUP"» (BIN 100340001831) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Al Farabi, D. Biznes Centr "Nurli Tau", Pavilon 2v, D.13, Kv. (Ofis) Ofis 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
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