MIKROKREDITNAJA ORGANIZATSIJA «BAJKONYR INVEST», TOO
Other types of loans not included in other groups
BIN 050340020826No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST" |
Name in Kazakh | "БАЙКОНЫР ИНВЕСТ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BAJKONYR INVEST" |
Status | Ликвидация |
Liquidation date | 18.05.2021 |
Address | Shymkent, Enbekshinskii Raion, Microdistrict 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
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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