МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНВЕСТОР", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 120440025102Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНВЕСТОР"stat.gov.kz |
Name in Kazakh | "ИНВЕСТОР" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "INVESTOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2019 |
Address | г. Шымкент, ул. Айбергенова, д. Б/Н |
Registration date | 27.04.2012 · 14 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНВЕСТОР", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г. Шымкент, ул. Айбергенова, д. Б/Н
Locality
Шымкент
Description
Company МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНВЕСТОР", ТОО was registered on 27.04.2012.
The company was liquidated on 30.12.2019.
Upon registration the organization was assigned BIN 120440025102.
Legal address: г. Шымкент, ул. Айбергенова, д. Б/Н.
The main activity is Финансовая и страховая деятельность.
Leaders — An Dmitrij Aleksandrovich.