MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST», TOO

Other types of loans not included in other groups

BIN 050340020826
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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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20174 960 ₸80 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion, Microdistrict Sairam, D.3, K.12

Locality

Shymkent

About TOO «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» — BIN 050340020826

Last registry change: 18.05.2021

MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST», TOO was registered on 30.03.2005. In 2017, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸.

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»»: registration details and status

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» (BIN 050340020826) has the status “Ликвидация”; dissolution date — 18.05.2021. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Sairam, D.3, K.12, region — Shymkent, 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 «BAJKONYR INVEST»»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» is Kurmanaliev Kopzhasar. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» was headed by Kurmanaliev Kopzhasar Iskakovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST»» 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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