LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE"

Other types of loans not included in other groups

BIN 160140015548

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omirzakova Gul'Nar NurahmetovnaDirector
LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE"
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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

Jiloi Massiv Karashash/Duman/ , 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" — BIN 160140015548

Last registry change: 20.01.2016

LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" was registered on 20.01.2016.

LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE": registration details and status

LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" (BIN 160140015548) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Jiloi Massiv Karashash/Duman/, 63, 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 LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE"

The head of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" is Omirzakova Gul'nar Nurahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " MIKROFINANSOVAJA ORGANIZATSIJA " BUSINESS RETAIL FINANSE" 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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