LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA «DI GROUP KAZ KOR»
Other financial services, financing in various sectors of the economy, investment activities
BIN 100340012034No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA «DI GROUP KAZ KOR» |
Name in Kazakh | МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ «DI GROUP KAZ KOR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "DI GROUP KAZ KOR" |
Status | Ликвидация |
Liquidation date | 21.12.2023 |
Address | West Kazakhstan Region, Akjaikskii Raion, Chapaevskii S.O., S.Chapaev, Street O.Isaev, 75 |
Registration date | 16.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.07.2019 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street O.Isaev, 75
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Akjaikskii Raion, Chapaevskii S.O., S.Chapaev, Street O.Isaev, 75, 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. 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.