MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE", TOO

Other types of loans not included in other groups

BIN 070640000360

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201837 262 ₸601 ₸
20171 080 660 ₸17 430 ₸
20163 328 780 ₸53 690 ₸
20156 322 016 ₸101 968 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Mikroraion Samal-1, D. 549

Locality

Shimkent

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"» — BIN 070640000360

Last registry change: 27.11.2020

MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE", TOO was registered on 05.06.2007. In 2018, estimated annual revenue was 37 262 ₸ and tax payments totaled 601 ₸.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"» (BIN 070640000360) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 21.11.2020. Registered address — Shimkent, Ul. Mikroraion Samal-1, D. 549, region — Shimkent, 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 "ZHANATAS-NESIE"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"» is Usmanova Galija Borisovna.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"» in official registries of the Republic of Kazakhstan

MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE", TOO appears in 1 court case (as defendant — 1, most recent date — 19.06.2019). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE"» 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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