LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 130640019177Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT"stat.gov.kz |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2023 |
Address | Almaty , Г. Бостандыкский Район, Ulica Markova , 43, КВ 1 |
Registration date | 24.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Contacts3
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Markova , 43
Unit
КВ 1
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT" was registered on 24.06.2013.
| Status | Ликвидация · Liquidation date 12.01.2023 |
| BIN | 130640019177 |
| Registration date | 24.06.2013 |
| Registered address | Almaty , Г. Бостандыкский Район, Ulica Markova , 43, КВ 1 |
| Region | Almaty |
| Business activity | Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) |
| Number of employees | 5 |
| Management | Ibraimov Madijar Elemesovich |
| Previous names | Count 1 |
Data updated: 12.01.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT" is 130640019177. The company was registered on 24.06.2013 in Kazakhstan.
The registry lists Ibraimov Madijar Elemesovich as the head of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT" is Almaty , Г. Бостандыкский Район, Ulica Markova , 43, КВ 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA "INVESTMENT" is Other financial services, financing in various sectors of the economy, investment activities (code 64992).
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