MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT", TOO

Other types of loans not included in other groups

BIN 100940003403

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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

MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT", TOO is a llp registered on September 3, 2010 in Atyrau region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

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

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Social networks

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

Atyrau Region

House number and street

Atyrau Region, Atirau, St. Zeinolli Kabdolova, D. 1

Locality

Atyrau region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT"» — BIN 100940003403

Last registry change: 03.10.2019

MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT", TOO was registered on 03.09.2010.

llp «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT"» (BIN 100940003403) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Atyrau Region, Atirau, St. Zeinolli Kabdolova, D. 1, 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 "MEREJ KREDIT"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT"» is Tuspbekov Majdan Tuljukovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT", TOO appears in 1 court case (as defendant — 1, most recent date — 11.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ KREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "MEREJ 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.

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