MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT», TOO
Other types of loans not included in other groups
BIN 071040009953No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DEMEU-KREDIT" |
Name in Kazakh | "ДЕМЕУ-КРЕДИТ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DEMEU-KREDIT" |
Status | Ликвидация |
Liquidation date | 12.01.2021 |
Address | Almaty Region, Taldikorgan A., Taldikorgan, Street Kabanbai Batira D.49, K.17 |
Registration date | 04.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 301 626 ₸ | 37 123 ₸ |
| 2018 | 5 704 ₸ | 92 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty Region
House number and street
Street Kabanbai Batira D.49, K.17
Locality
Almaty Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» — BIN 071040009953
Last registry change: 13.01.2021
MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT», TOO was registered on 04.10.2007. In 2021, estimated annual revenue was 2 301 626 ₸ and tax payments totaled 37 123 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» (BIN 071040009953) has the status “Ликвидация”; dissolution date — 12.01.2021. Registered address — Almaty Region, Taldikorgan A., Taldikorgan, Street Kabanbai Batira D.49, K.17, region — Almaty Region, 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 «DEMEU-KREDIT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» is Nazarbek Ruslanbek Alibekuly. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» was headed by Nazarbek Ruslanbek .
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «DEMEU-KREDIT»» 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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