TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU"
Other types of loans not included in other groups
BIN 071040022203Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "САРЫСУ ҚАРЖЫ ДЕМЕУ" ЖШС |
Name in English | TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2022 |
Address | Jambil Oblisi, Sarisu Aydan, Janatas Q., Mikroraion 1, 23, Kv 52 |
Registration date | 29.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 248 000 ₸ | 4 000 ₸ |
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
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: 2
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU"
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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
Jambil Oblisi, Sarisu Aydan, Janatas Q., Mikroraion 1, 23, Kv 52
Locality
Jambilskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 29.04.2022 |
| BIN | 071040022203 |
| Registration date | 29.10.2007 |
| Registered address | Jambil Oblisi, Sarisu Aydan, Janatas Q., Mikroraion 1, 23, Kv 52 |
| Region | Jambilskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Kizaev Nurhan , Kizaeva Saltanat Kuralovna, Kizaev Nurhan Zhenisovich, Mambetalieva Saltanat Kuralovna |
| Court cases | Total 1 · As defendant 1 · Most recent date 20.11.2019 |
| Previous names | Count 1 |
Data updated: 01.05.2022
Frequently asked questions
The official registry lists TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" is 071040022203. The company was registered on 29.10.2007 in Kazakhstan.
The registry lists Mambetalieva Saltanat Kuralovna as the head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU", with the role of Officer.
The registered address of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" is Jambil Oblisi, Sarisu Aydan, Janatas Q., Mikroraion 1, 23, Kv 52.
The primary business activity of TOO "MIKROKREDITNAJA ORGANIZATSIJA "SARYSU KARZHY DEMEU" is Other types of loans not included in other groups (code 64929).
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