LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR"

Other financial services, financing in various sectors of the economy, investment activities

BIN 100340012034

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

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Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhgalieva Asemgul' AmanzholovnaOfficer
LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica O.Isaev , 75

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" — BIN 100340012034

Last registry change: 18.07.2019

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" was registered on 16.03.2010.

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR": registration details and status

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" (BIN 100340012034) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Akjaikskii Raion, Chapaevskii S.O., S.Chapaev, Ulica O.Isaev, 75, region — Zapadno-Kazahstanskaya oblast', 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR"

The head of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" is Tazhgalieva Asemgul' Amanzholovna. Previously, LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" was headed by Hasanova Asemgul' Amanzholovna.

Verification of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" 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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