LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS"
Other types of loans not included in other groups
BIN 100440015964Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" |
Name in Kazakh | "АЛТЫН ТАҒА ЭКСПРЕСС" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" |
Previous names | ТОО "МКО "АЛТЫН ТАҒА ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Solnechnaya, D.45 |
Registration date | 21.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2010 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 154 132 ₸ | 2 486 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 2 657 010 ₸ | 42 855 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Solnechnaya , Д.45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" — BIN 100440015964
Last registry change: 21.04.2010
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" was registered on 21.04.2010. In 2021, estimated annual revenue was 154 132 ₸ and tax payments totaled 2 486 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" (BIN 100440015964) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Solnechnaya, D.45, 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 LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" is Sariev Alisher Oktamovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" was headed by Babahanov Murat Miralievich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS" 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.
Frequently asked questions
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