TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA"
Other types of loans not included in other groups
BIN 090241005960No sign-up or report credits required
Get a detailed company report
Full legal name | TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ӘЛЕМ-ҚАЗЫНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТҮЛКІБАС АУДАНДЫҚ ФИЛИАЛЫ |
Name in English | TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" |
Status | Ликвидация |
Liquidation date | 17.01.2025 |
Address | Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Street T Riskulova, D.261 |
Registration date | 07.02.2009 · 17 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street T Riskulova, D.261
Locality
Turkistan Region
About TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" — BIN 090241005960
TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" was registered on 07.02.2009.
TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA": registration details and status
TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" (BIN 090241005960) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Street T Riskulova, D.261, region — Turkistan Region, 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 TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA"
The head of TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" is Magametova Tamara Sadykovna. Previously, TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" was headed by Magametova Tamara .
Verification of TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" are available in the full Statsnet report. All the data to verify TJUL'KUBASSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALEM-QAZYNA" 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
Similar companies5
- BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "KG KREDIT" V GORODE ALMATY
- REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "FOND RAZVITIJA PREDPRINIMATEL'STVA "DAMU" PO SEVERO-KAZAHSTANSKOJ OBLASTI
- BRANCH OF AO "AGRARNAJA KREDITNAJA KORPORATSIJA" PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI
- KOSTANAJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)"
- MANGISTAUSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RATRABDAU"