FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI"

Other types of loans not included in other groups

BIN 070941000466

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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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FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" is a branch registered on August 28, 2007 in North kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 323 798 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202120 075 476 ₸323 798 ₸
2019382 416 ₸6 168 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Buketova, 65

Locality

North kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" — BIN 070941000466

Last registry change: 08.07.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" was registered on 28.08.2007. In 2021, estimated annual revenue was 20 075 476 ₸ and tax payments totaled 323 798 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI": registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" (BIN 070941000466) has the status “Ликвидация”; dissolution date — 08.07.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Buketova, 65, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI"

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" is Kasenova Rauza Sharipovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "NARODNYJ KREDIT" PO SEVERO-KAZAHSTANSKOJ OBLASTI" 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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