TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS"

Other types of loans not included in other groups

BIN 080140007143

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201656 048 ₸904 ₸
20151 597 492 ₸25 766 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Momishuli , 17

Locality

Shimkent

About TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" — BIN 080140007143

Last registry change: 13.06.2022

TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" was registered on 17.01.2008. In 2016, estimated annual revenue was 56 048 ₸ and tax payments totaled 904 ₸.

TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS": registration details and status

TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" (BIN 080140007143) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Momishuli, D.17, K.36, 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. Headcount — 5 employees.

Management of TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS"

The head of TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" is Musabaj Adyr Torebajuly.

Verification of TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" in official registries of the Republic of Kazakhstan

TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" appears in 1 court case (as defendant — 1, most recent date — 18.06.2019). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" are available in the full Statsnet report. All the data to verify TOO "MIKROFINANSOVAJA ORGANIZATSIJA "GEMMA FINANS" 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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