MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP", TOO
Other types of loans not included in other groups
BIN 141040014218Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "BUSINESS-INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Rozabakieva, 136, Kv 184 |
Registration date | 16.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Rozabakieva , 136
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"» — BIN 141040014218
Last registry change: 31.01.2022
MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP", TOO was registered on 16.10.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"» (BIN 141040014218) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Rozabakieva, 136, Kv 184, 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. Headcount — 5 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"» is Useinova Dzhanna Bakytbekovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST GROUP"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "BUSINESS-INVEST 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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