MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN", TOO

Other types of loans not included in other groups

BIN 050440013817

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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

MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN", TOO is a llp registered on April 19, 2005 in Zhambyl region. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 15 084 ₸. 30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016935 208 ₸15 084 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Turara Riskulova R-On, S. Kulan, St. Sulutor, D. 18, Apt. (Ofis) 2

Locality

Zhambyl region

About TOO «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» — BIN 050440013817

Last registry change: 06.03.2020

MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN", TOO was registered on 19.04.2005. In 2016, estimated annual revenue was 935 208 ₸ and tax payments totaled 15 084 ₸.

llp «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"»: registration details and status

llp «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» (BIN 050440013817) has the status “Ликвидация”; dissolution date — 06.03.2020. Registered address — Zhambyl Region, Turara Riskulova R-On, S. Kulan, St. Sulutor, D. 18, Apt. (Ofis) 2, region — Zhambyl 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 «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"»

The head of TOO «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» is Hohlova Mavie Muratovna. Previously, TOO «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» was headed by Hohlova Mavie.

Verification of TOO «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» in official registries of the Republic of Kazakhstan

MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN", TOO appears in 1 court case (as defendant — 1, most recent date — 19.11.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» are available in the full Statsnet report. All the data to verify TOO «MIKRO-KREDITNAJA ORGANIZATSIJA "DIAMAN"» 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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