MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE», TOO
Other types of loans not included in other groups
BIN 100140012225No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE" |
Name in Kazakh | "ШАҒЫННЕСИЕЛІК ҰЖЫМ "SUN SWIFT SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE" |
Status | Ликвидация |
Liquidation date | 03.02.2020 |
Address | Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Altin Auil, D. 9 |
Registration date | 25.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
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
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Altin Auil, D. 9
Locality
Almaty Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»» — BIN 100140012225
Last registry change: 03.02.2020
MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE», TOO was registered on 25.01.2010.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»» (BIN 100140012225) has the status “Ликвидация”; dissolution date — 03.02.2020. Registered address — Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Altin Auil, D. 9, 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.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»» is Usipbaev Erbol Kenzhalyevich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «SUN SWIFT SERVICE»» 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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