F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN

Other types of loans not included in other groups

BIN 210541008854
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 53, Apt 1

Locality

Astana

About F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN — BIN 210541008854

Last registry change: 25.07.2022

F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN was registered on 11.05.2021.

F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN: registration details and status

F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN (BIN 210541008854) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Bogenbai Batir, 53, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 11 employees.

Management of F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN

The head of F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN is Shvachko Andrej Vladimirovich.

Verification of F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN are available in the full Statsnet report. All the data to verify F-L "MIKROFINANSOVAJA ORGANIZATSIJA "BAKYT K" V G.NUR-SULTAN 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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