MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ", TOO
Other types of loans not included in other groups
BIN 050840006264Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ" |
Name in Kazakh | "ҚОРДАЙ-ZKZ" МИКРОКРЕДИТТІК ҰЙЫМЫНЫҢ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. Avenue Tole Bi, D. 50, Kv. (Ofis) 27 |
Registration date | 15.08.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 451 914 ₸ | 39 547 ₸ |
| 2020 | 4 903 890 ₸ | 79 095 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Avenue Tole Bi, D. 50, Kv. (Ofis) 27
Locality
Jambilskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"» — BIN 050840006264
Last registry change: 15.06.2020
MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ", TOO was registered on 15.08.2005. In 2021, estimated annual revenue was 2 451 914 ₸ and tax payments totaled 39 547 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"» (BIN 050840006264) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Jambilskaya Oblast, Taraz, Ul. Avenue Tole Bi, D. 50, Kv. (Ofis) 27, region — Jambilskaya oblast', 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 «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"» is Kozhahanova Tamara Sejfullakyzy.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ", TOO appears in 2 court cases (as defendant — 2, most recent date — 11.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KORDAJ-ZKZ"» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BAJZAK - SERVIS"
Other types of loans not included in other groups · Financial and insurance activitiesКОЖАХАНОВА ТАМАРА СЕЙФУЛЛАКЫЗЫ— Officer
small
TOO "MKO "QARAQYSTAQ-2006"
Other types of loans not included in other groups · Financial and insurance activitiesКЕРИМБАЕВА КУЛЯШ ДЖАКЫПЖАНОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"
Other types of loans not included in other groups · Financial and insurance activitiesШАДИЯРБЕКОВ КАНАТБЕК ТОКТАРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LJUKS-FINANS-KREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesАЛАХАНОВ АСАН КАЛАУБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MOJYNKUM"
Other types of loans not included in other groups · Financial and insurance activitiesИСАБЕКОВ ШАЙМЕРДЕН АМРЕКУЛОВИЧ— Director
small