MIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE", TOO

Other types of loans not included in other groups

BIN 100140012225

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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

MIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE", TOO is a llp registered on January 25, 2010 in Almaty region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

25 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.

Contacts3

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

llp «MIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE"»: registration details and status

llp «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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