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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Contacts3

Phone

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Email

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Website

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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 Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UE
Usipbaev Erbol KenzhalyevichOfficer6
MOMIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Altin Auil, D. 9

Locality

Almatinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SUN SWIFT SERVICE"» — BIN 100140012225

Up to date as of September 1, 2026

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 — Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Altin Auil, D. 9, region — Almatinskaya oblast', 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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