LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP"

Other types of loans not included in other groups

BIN 080340021820

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" is a llp registered on March 28, 2008 in Almaty region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul Novaya, D.40

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" — BIN 080340021820

LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" was registered on 28.03.2008.

LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" (BIN 080340021820) has the status “Ликвидация”; dissolution date — 05.03.2026. Registered address — Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Kizilkairat, Ul Novaya, D.40, region — Almaty region, 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 "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" is Satzhanov Nariman Muhambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKRO KREDITNAJA ORGANIZATSIJA "DAYANA GROUP" 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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