MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO
Monetary intermediation of other financial institutions
BIN 150540017120No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS" |
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, Apt 7 |
Registration date | 22.05.2015 · 11 years 5 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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, Medeuskii Raion, Avenue Jibek Joli, 60, Apt 7
Locality
Almaty
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"» — BIN 150540017120
Last registry change: 31.05.2021
MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS", TOO was registered on 22.05.2015.
llp «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"» (BIN 150540017120) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 60, Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"» is Aldabergenov Dinmuhamed Rahmetoldaevich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "LEMONFINANS"» 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.