AF TOO "MKO "DOS MICROFINANCE"

Other types of loans not included in other groups

BIN 080941008919

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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

AI Overview

AF TOO "MKO "DOS MICROFINANCE" is a branch registered on September 15, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 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

Almaty

House number and street

Street Kazibek Bi, 50-90

Locality

Almaty

About AF TOO "MKO "DOS MICROFINANCE" — BIN 080941008919

Last registry change: 04.11.2022

AF TOO "MKO "DOS MICROFINANCE" was registered on 15.09.2008.

AF TOO "MKO "DOS MICROFINANCE": registration details and status

AF TOO "MKO "DOS MICROFINANCE" (BIN 080941008919) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Almaty Q., Almali Aydan, Street Kazibek Bi, 50-90, region — Almaty, 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 AF TOO "MKO "DOS MICROFINANCE"

Officers of AF TOO "MKO "DOS MICROFINANCE": Ajdarbekova Asel' Maratovna, Boranbaev Arman Kabylovich. Previously, AF TOO "MKO "DOS MICROFINANCE" was headed by Musahitova Asel' Maratovna.

Verification of AF TOO "MKO "DOS MICROFINANCE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of AF TOO "MKO "DOS MICROFINANCE" are available in the full Statsnet report. All the data to verify AF TOO "MKO "DOS MICROFINANCE" 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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