MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS, TOO
Other types of loans not included in other groups
BIN 160640025305Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2021 |
Address | Almaty, Alatauskii Raion, Ulica Raiimbeka, 451 A, Kv 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Raiimbeka , 451 А
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.
llp «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA MONEY EXPRESS» (BIN 160640025305) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Alatauskii Raion, Ulica Raiimbeka, 451 A, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ES-068"
Other types of loans not included in other groups · Financial and insurance activitiesБУЛБУЛБАЕВ ДАНИЯР ЖАЙЛАУКУЛОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MFO "SM-INVEST"
Other types of loans not included in other groups · Financial and insurance activitiesМАЛЬЦЕВА НАТАЛЬЯ ВЛАДИМИРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)"
Other types of loans not included in other groups · Financial and insurance activitiesМАКСИМОВА АННА АЛЕКСАНДРОВНА— Director
medium
LIMITED LIABILITY PARTNERSHIP "MONEY MART"
Other types of loans not included in other groups · Financial and insurance activitiesИСКАКОВ КАНАТ АБДЫЛЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL"
Other types of loans not included in other groups · Financial and insurance activitiesУЛЫКПАНОВ БЕКЖАН ЖАНБИРБАЕВИЧ— Director
small