MIKROKREDITNAJA ORGANIZATSIJA OZAT, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 991140001256No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA «OZAT» |
Name in Kazakh | «ОЗАТ» МИКРОКРЕДИТТІК ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "OZAT" |
Status | Ликвидация |
Liquidation date | 28.01.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Dostik-Drujba, 194, Apt Office 101 |
Registration date | 26.11.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 584 160 ₸ | 41 680 ₸ |
| 2016 | 3 956 530 ₸ | 63 815 ₸ |
| 2015 | 11 575 958 ₸ | 186 709 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Avenue Dostik-Drujba, 194, Apt Office 101
Locality
West Kazakhstan Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT» — BIN 991140001256
Last registry change: 30.01.2021
MIKROKREDITNAJA ORGANIZATSIJA OZAT, TOO was registered on 26.11.1999. In 2020, estimated annual revenue was 2 584 160 ₸ and tax payments totaled 41 680 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA OZAT»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA OZAT» (BIN 991140001256) has the status “Ликвидация”; dissolution date — 28.01.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Dostik-Drujba, 194, Apt Office 101, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT» is Muldashev Muhit Aprelovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT» was headed by Shakeshev Temirbolat Shakeshevich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA OZAT, TOO appears in 1 court case (as defendant — 1, most recent date — 22.11.2019). Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA OZAT» 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.