MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP, TOO
Other types of loans not included in other groups
BIN 110840000497No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREKDITNAJA ORGANIZATSIJA «BASIS INVEST GROUP» |
Name in Kazakh | «BASIS INVEST GROUP» МИКРОКРЕДИТТІК ҰЙЫМ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREKDITNAJA ORGANIZATSIJA "BASIS INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 25.06.2020 |
Address | Almaty Region, Taldikorgan, St. Jetisu, D. 30 I 30 "A" |
Registration date | 01.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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, Taldikorgan, St. Jetisu, D. 30 I 30 "A"
Locality
Almaty Region
About TOO «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP» — BIN 110840000497
Last registry change: 25.06.2020
MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP, TOO was registered on 01.08.2011.
Limited liability partnership «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP»: registration details and status
Limited liability partnership «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP» (BIN 110840000497) has the status “Ликвидация”; dissolution date — 25.06.2020. Registered address — Almaty Region, Taldikorgan, St. Jetisu, D. 30 I 30 "A", 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 «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP»
The head of TOO «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP» is Lipuhin Pavel Grigor'evich.
Verification of TOO «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «MIKROKREKDITNAJA ORGANIZATSIJA BASIS INVEST 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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