LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD"
Other types of loans not included in other groups
BIN 080840012849No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" |
Name in Kazakh | "АЛЕМ КАССАД" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" |
Previous names | ТОО "МКО "АЛЕМ КАССАД" |
Status | Ликвидация |
Liquidation date | 30.08.2010 |
Address | Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, D.B/N |
Registration date | 21.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" — BIN 080840012849
Last registry change: 21.08.2008
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" was registered on 21.08.2008.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" (BIN 080840012849) has the status “Ликвидация”; dissolution date — 30.08.2010. Registered address — Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, D.B/N, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" is Gejger Valerij Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" was headed by Gejger Valerij .
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM KASSAD" 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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