MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS, TOO
Other types of loans not included in other groups
BIN 160640025305No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» |
Name in Kazakh | «МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ MONEY EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS" |
Status | Ликвидация |
Liquidation date | 31.05.2021 |
Address | Almaty, Alatauskii Raion, Street Raiimbeka, 451 A, Apt 6 |
Registration date | 28.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
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
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Raiimbeka, 451 A
Locality
Almaty
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» — BIN 160640025305
Last registry change: 31.05.2021
MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS, TOO was registered on 28.06.2016.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» (BIN 160640025305) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Alatauskii Raion, Street Raiimbeka, 451 A, Apt 6, 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.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» is Ivanov Roman Vasil'evich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» 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.