FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK
Other types of loans not included in other groups
BIN 160141022138Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSKstat.gov.kz |
Name in Kazakh | "АККОРД КАПИТАЛ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, 151 |
Registration date | 26.01.2016 · 10 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 953 760 ₸ | 402 480 ₸ |
| 2019 | 20 697 026 ₸ | 333 823 ₸ |
| 2018 | 46 371 226 ₸ | 747 923 ₸ |
| 2017 | 57 195 186 ₸ | 922 503 ₸ |
| 2016 | 39 928 000 ₸ | 644 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, 151
Locality
Severo-Kazahstanskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK — BIN 160141022138
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK was registered on 26.01.2016. In 2020, estimated annual revenue was 24 953 760 ₸ and tax payments totaled 402 480 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK (BIN 160141022138) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, 151, region — Severo-Kazahstanskaya oblast', 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 "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK is Shajkenov Zhaslan Toktarovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK 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 "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE KAPSHAGAJ ALMATINSKOJ OBLASTI
Other types of loans not included in other groups · Financial and insurance activitiesГОНЧАРОВА ИРИНА АНАТОЛЬЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "SATOR" V GORODE ALMATY
Other types of loans not included in other groups · Financial and insurance activitiesЖАНГУЖАНОВА САЛТАНАТ ДАУТКАНОВНА— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AKKORDKAPITAL» V GORODE URAL'SK
Other types of loans not included in other groups · Financial and insurance activitiesГОХГАЛЬТЕР ОЛЬГА МИХАЙЛОВНА— Officer
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU
Other types of loans not included in other groups · Financial and insurance activitiesРАХИМОВ КАБИДУЛЛА ХАБИБУЛОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA" FINBOX" V GORODE TALGAR
Other types of loans not included in other groups · Financial and insurance activitiesЧАЛДЫРМАСОВА КУРАЛАЙ ХАБИЖАНОВНА— Officer
small · 1 - 5 pers.