TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU"

Other types of loans not included in other groups

BIN 071040022203

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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

TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" is a company registered on October 29, 2007 in Zhambyl region. 18 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 2022: 4 000 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022248 000 ₸4 000 ₸

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: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Jambil Oblisi, Sarisu Aydan, Janatas Q., Microdistrict 1, 23, Apt 52

Locality

Zhambyl region

About TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" — BIN 071040022203

Last registry change: 01.05.2022

TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" was registered on 29.10.2007. In 2022, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.

TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU": registration details and status

TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" (BIN 071040022203) has the status “Ликвидация”; dissolution date — 29.04.2022. Registered address — Jambil Oblisi, Sarisu Aydan, Janatas Q., Microdistrict 1, 23, Apt 52, 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. Headcount — 5 employees.

Management of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU"

The head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" is Mambetalieva Saltanat Kuralovna. Previously, TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" was headed by Kizaev Nurhan .

Verification of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" in official registries of the Republic of Kazakhstan

TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" appears in 1 court case (as defendant — 1, most recent date — 20.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" are available in the full Statsnet report. All the data to verify TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" 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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