МИКРОКРЕКДИТНАЯ ОРГАНИЗАЦИЯ BASIS INVEST GROUP, ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 110840000497Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕКДИТНАЯ ОРГАНИЗАЦИЯ "BASIS INVEST GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2020 |
Address | Алматинская область, г. Талдыкорган, ул. Жетысу, д. 30 И 30 "А" |
Registration date | 01.08.2011 · 14 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 25.06.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 5
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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МИКРОКРЕКДИТНАЯ ОРГАНИЗАЦИЯ BASIS INVEST GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, г. Талдыкорган, ул. Жетысу, д. 30 И 30 "А"
Locality
Алматинская область
Description
Company МИКРОКРЕКДИТНАЯ ОРГАНИЗАЦИЯ BASIS INVEST GROUP, ТОО was registered on 01.08.2011.
Upon registration the organization was assigned BIN 110840000497.
Legal address: Алматинская область, г. Талдыкорган, ул. Жетысу, д. 30 И 30 "А".
The main activity is Финансовая и страховая деятельность.
Leaders — Lipuhin Pavel Grigor'evich.
The company was liquidated on 25.06.2020.