FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK

Other types of loans not included in other groups

BIN 160141022138

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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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK is a branch registered on January 26, 2016 in North kazakhstan region. 10 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 2020: 402 480 ₸, 21% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No 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
202024 953 760 ₸402 480 ₸
201920 697 026 ₸333 823 ₸
201846 371 226 ₸747 923 ₸
201757 195 186 ₸922 503 ₸
201639 928 000 ₸644 000 ₸

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: 5

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

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, 151

Locality

North kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE PETROPAVLOVSK — BIN 160141022138

Last registry change: 08.01.2021

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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, 151, 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 "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.

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