MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT», TOO
Monetary intermediation of other financial institutions
BIN 091040008320No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BATYS KREDIT" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "БАТЫС КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BATYS KREDIT" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Atyrau Region, Atirau, St. Kurmangazi, D. 6, Apt. (Ofis) 1 |
Registration date | 13.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 915 116 ₸ | 47 018 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Kurmangazi, D. 6, Apt. (Ofis) 1
Locality
Atyrau Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»» — BIN 091040008320
Last registry change: 17.10.2019
MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT», TOO was registered on 13.10.2009. In 2015, estimated annual revenue was 2 915 116 ₸ and tax payments totaled 47 018 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»» (BIN 091040008320) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Atyrau Region, Atirau, St. Kurmangazi, D. 6, Apt. (Ofis) 1, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»» is Akkajsieva Sholpan Umbetovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT», TOO appears in 1 court case (as defendant — 1, most recent date — 11.04.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «BATYS KREDIT»» 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.