MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN", TOO
Other types of loans not included in other groups
BIN 030840003741Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN" |
Name in Kazakh | "МИКРОҚАРЖЫЛЫҚ ҰЙЫМ "МАЙКРОФИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, D.65 |
Registration date | 26.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
| 2016 | 1 988 526 ₸ | 32 073 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Turkestanskaya , 65
Locality
Shimkent
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» — BIN 030840003741
Last registry change: 07.07.2021
MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN", TOO was registered on 26.08.2003. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» (BIN 030840003741) has the status “Ликвидация”; dissolution date — 07.07.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, D.65, region — Shimkent, 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 «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» is Dosmahanbet Maqsat Maratuly. Previously, TOO «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» was headed by Mynkozhaev Almas Zharasovich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN", TOO appears in 1 court case (as defendant — 1, most recent date — 19.06.2019). Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "MAJKROFIN"» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AZIJA KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesӨТЕМІСОВА АҚМАРАЛ МҰХТАРҚЫЗЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" NIET KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesБУРМАГАНОВ СЕРИК АЛИБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AJ-MIKRO"
Other types of loans not included in other groups · Financial and insurance activitiesНАУРУЗБАЕВА ПЕРИЗАТ АЗИМОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA AZIJA NESIE"
Other types of loans not included in other groups · Financial and insurance activitiesАБДИКАЛИКОВА МЕРУЕРТ КАСЫМБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ARNUR KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesКУРБАНАЛИЕВА РАУШАН НИЕТКАБЫЛОВНА— Director
big