MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT", TOO
Other types of loans not included in other groups
BIN 120140012289Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"stat.gov.kz |
Name in Kazakh | "ШАҒЫННЕСИЕЛІК ҰЖЫМ"PEREGRINE CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2019 |
Address | Almaty, Ul. Jeltoksan, D. 148 |
Registration date | 19.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 541 260 ₸ | 8 730 ₸ |
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: 4
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. Jeltoksan, D. 148
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"» — BIN 120140012289
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT", TOO was registered on 19.01.2012. In 2019, estimated annual revenue was 541 260 ₸ and tax payments totaled 8 730 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"» (BIN 120140012289) has the status “Ликвидация”; dissolution date — 21.10.2019. Registered address — Almaty, Ul. Jeltoksan, D. 148, 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 "PEREGRINE CREDIT"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"» is Golenko Evgenij Anatol'evich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "PEREGRINE CREDIT"» 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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