FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER"

Other types of loans not included in other groups

BIN 091141009070

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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

FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" is a branch registered on November 13, 2009 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

23 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.

Contacts1

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: 2

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: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Zelinskogo, 21

Locality

Almaty

About FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" — BIN 091141009070

Last registry change: 30.01.2022

FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" was registered on 13.11.2009.

FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER": registration details and status

FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" (BIN 091141009070) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Turkisib Aydan, Street Zelinskogo, 21, 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 FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER"

The head of FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" is Bakibaeva Toleukul' Sambetbaevna.

Verification of FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" 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 (1 contact), and the list of officers of FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" are available in the full Statsnet report. All the data to verify FILIAL "ALMATY MURAGER" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "MURAGER" 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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