MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007», TOO
Other types of loans not included in other groups
BIN 071040001934No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA »DIAS-2007«» |
Name in Kazakh | «МИКРОКРЕДИТТІК ҰЙЫМ »ДИАС-2007«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DIAS-2007"" |
Status | Ликвидация |
Liquidation date | 03.10.2019 |
Address | Atyrau Region, Atirau, St. Avangard 2, D. 13, Apt. (Ofis) 97 |
Registration date | 28.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 697 062 ₸ | 43 501 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Avangard 2, D. 13, Apt. (Ofis) 97
Locality
Atyrau Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» — BIN 071040001934
Last registry change: 03.10.2019
MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007», TOO was registered on 28.09.2007. In 2015, estimated annual revenue was 2 697 062 ₸ and tax payments totaled 43 501 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» (BIN 071040001934) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Atyrau Region, Atirau, St. Avangard 2, D. 13, Apt. (Ofis) 97, region — Atyrau 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 TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» is Zhubangaliev Erkin Gal'mzhanovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» was headed by Zhubangaliev Erkin.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «DIAS-2007»» 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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