MIKROFINANSOVAJA ORGANIZATSIJA «SAJA», TOO
Other types of loans not included in other groups
BIN 031140001584No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "SAJA" |
Name in Kazakh | "САЯ" МИКРОҚАРЖЫЛЫҚ ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "SAJA" |
Status | Ликвидация |
Liquidation date | 18.05.2021 |
Address | Almaty Region, Taldikorgan A., Taldikorgan, Street Tauelsizdik, 68/78, Apt 30 |
Registration date | 27.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
| 2019 | 62 ₸ | 1 ₸ |
| 2017 | 1 547 458 ₸ | 24 959 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tauelsizdik, 68/78
Locality
Almaty Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»» — BIN 031140001584
Last registry change: 18.05.2021
MIKROFINANSOVAJA ORGANIZATSIJA «SAJA», TOO was registered on 27.11.2003. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»» (BIN 031140001584) has the status “Ликвидация”; dissolution date — 18.05.2021. Registered address — Almaty Region, Taldikorgan A., Taldikorgan, Street Tauelsizdik, 68/78, Apt 30, region — Almaty Region, 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 «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»» is Omarov Erzhan Kembilhanovich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA «SAJA», TOO appears in 1 court case (as plaintiff — 1, most recent date — 27.07.2017). Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA «SAJA»» 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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