TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ"

Activities of trust companies, investment funds and similar financial institutions

BIN 070640003177

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
201874 524 ₸1 202 ₸
201770 308 ₸1 134 ₸
2016854 732 ₸13 786 ₸
20153 221 272 ₸51 956 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Varshakidze Umiraly PashalievichDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jibek Joli , 97

Locality

Jambilskaya oblast'

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" — BIN 070640003177

Last registry change: 13.12.2016

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" was registered on 13.12.2016. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" (BIN 070640003177) has the status “Active”. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 97, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" is Varshakidze Umiraly Pashalievich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KORDAJ" 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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