MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY", TOO
Other types of loans not included in other groups
BIN 090940013565Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"stat.gov.kz |
Name in Kazakh | "ШЫМКЕНТТІК НЕСИЕ ҚОРЫ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2020 |
Address | Shimkent, Ul. Avenue B.Momishuli, D. 25, Kv. (Ofis) 1 |
Registration date | 23.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 ₸ | 1 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Shimkent, Ul. Avenue B.Momishuli, D. 25, Kv. (Ofis) 1
Locality
Shimkent
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"» — BIN 090940013565
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY", TOO was registered on 23.09.2009. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"» (BIN 090940013565) has the status “Ликвидация”; dissolution date — 16.01.2020. Registered address — Shimkent, Ul. Avenue B.Momishuli, D. 25, Kv. (Ofis) 1, 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 «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"»
Officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"»: Serikbaeva Karine Sharipovna, Serikbaev Kanysh Sharipovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "SHYMKENTTIK NESIE QORY"» 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
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