MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO
Monetary intermediation of other financial institutions
BIN 150540017120Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"stat.gov.kz |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEMONФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 60, Kv 7 |
Registration date | 22.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts2
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: 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 |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Jibek Joli, 60, Kv 7
Locality
Almaty
Description
MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO was registered on 22.05.2015.
| Status | Ликвидация · Liquidation date 31.05.2021 |
| BIN | 150540017120 |
| Registration date | 22.05.2015 |
| Registered address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 60, Kv 7 |
| Region | Almaty |
| Business activity | Monetary intermediation of other financial institutions (OKED 64199) |
| Number of employees | 5 |
| Management | Aldabergenov Dinmuhamed Rahmetoldaevich |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 31.05.2021
Frequently asked questions
The official registry lists MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO is 150540017120. The company was registered on 22.05.2015 in Kazakhstan.
The registry lists Aldabergenov Dinmuhamed Rahmetoldaevich as the head of MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO, with the role of Officer.
The registered address of MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO is Almaty, Medeuskii Raion, Avenue Jibek Joli, 60, Kv 7.
The primary business activity of MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO is Monetary intermediation of other financial institutions (code 64199).
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