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

Other types of loans not included in other groups

BIN 160141023534

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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 KOKSHETAU is a branch registered on January 27, 2016 in Akmola 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: 353 885 ₸, 20% 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
202021 940 870 ₸353 885 ₸
201918 278 530 ₸294 815 ₸
201843 142 204 ₸695 842 ₸
201750 861 142 ₸820 341 ₸
201635 371 000 ₸570 500 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau Street E.N.Auelbekova, 179a

Locality

Akmola region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU — BIN 160141023534

Last registry change: 29.12.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU was registered on 27.01.2016. In 2020, estimated annual revenue was 21 940 870 ₸ and tax payments totaled 353 885 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU (BIN 160141023534) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Akmola Region, Kokshetau A., Kokshetau Street E.N.Auelbekova, 179a, region — Akmola 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 KOKSHETAU

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU is Rahimov Kabidulla Habibulovich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU appears in 5 court cases (as plaintiff — 5, most recent date — 03.02.2020). Also on record: 2 events (1 name change, most recent date — 01.09.2018), 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 KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "AKKORDKAPITAL" V GORODE KOKSHETAU 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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