MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA», TOO
Other types of loans not included in other groups
BIN 061240014664No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BIZNES-FORTUNA" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "БИЗНЕС-ФОРТУНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BIZNES-FORTUNA" |
Status | Ликвидация |
Liquidation date | 28.11.2019 |
Address | Shymkent, St. Microdistrict Kaitpas, Street Jumabekova, D. 69 |
Registration date | 20.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Microdistrict Kaitpas, Street Jumabekova, D. 69
Locality
Shymkent
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»» — BIN 061240014664
Last registry change: 28.11.2019
MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA», TOO was registered on 20.12.2006.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»» (BIN 061240014664) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Shymkent, St. Microdistrict Kaitpas, Street Jumabekova, D. 69, 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 «BIZNES-FORTUNA»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»» is Mergalieva Akerke Nurmanovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA», TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «BIZNES-FORTUNA»» 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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