MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO
Other types of loans not included in other groups
BIN 071140003072Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ТАРАЗ ХХІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2020 |
Address | Jambilskaya Oblast, Taraz, Ul. Hadji Mukana, D. 80 |
Registration date | 02.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
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 |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Hadji Mukana, D. 80
Locality
Jambilskaya oblast'
Description
MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO was registered on 02.11.2007. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
| Status | Ликвидация · Liquidation date 09.01.2020 |
| BIN | 071140003072 |
| Registration date | 02.11.2007 |
| Registered address | Jambilskaya Oblast, Taraz, Ul. Hadji Mukana, D. 80 |
| Region | Jambilskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Management | Mameshova Ajgul', Mameshova Ajgul' Il'jasovna |
| Court cases | Total 1 · As defendant 1 · Most recent date 02.08.2019 |
| Previous names | Count 1 |
Data updated: 14.01.2020
Frequently asked questions
The official registry lists MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO is 071140003072. The company was registered on 02.11.2007 in Kazakhstan.
The registry lists Mameshova Ajgul' Il'Jasovna as the head of MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO, with the role of Officer.
The registered address of MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO is Jambilskaya Oblast, Taraz, Ul. Hadji Mukana, D. 80.
The primary business activity of MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO is Other types of loans not included in other groups (code 64929).
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