MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST", TOO
Other types of loans not included in other groups
BIN 050340020826Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST"stat.gov.kz |
Name in Kazakh | "БАЙКОНЫР ИНВЕСТ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2021 |
Address | Shimkent, Enbekshinskii Raion, Mikroraion Sairam, D.3, K.12 |
Registration date | 30.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 960 ₸ | 80 ₸ |
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Enbekshinskii Raion, Mikroraion Sairam, D.3, K.12
Locality
Shimkent
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST"» — BIN 050340020826
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST", TOO was registered on 30.03.2005. In 2017, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST"» (BIN 050340020826) has the status “Ликвидация”; dissolution date — 18.05.2021. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Sairam, D.3, K.12, 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 "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.
Frequently asked questions
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