MIKROKREDITNAJA ORGANIZATSIJA "JASMIN", TOO

Other types of loans not included in other groups

BIN 071240002167

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

MIKROKREDITNAJA ORGANIZATSIJA "JASMIN", TOO is a llp registered on December 3, 2007 in Almaty. 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.

30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts2

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Microdistrict Rahat, 1a

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» — BIN 071240002167

Last registry change: 18.02.2021

MIKROKREDITNAJA ORGANIZATSIJA "JASMIN", TOO was registered on 03.12.2007.

llp «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» (BIN 071240002167) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Rahat, 1a, 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 «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» is Kurguzkin Vjacheslav Evgen'evich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» was headed by Rahimova Malika Bolatkankyzy.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "JASMIN"» 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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