MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO
Other types of loans not included in other groups
BIN 071140003072Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI" |
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 | Zhambyl Region, Taraz, St. Hadji Mukana, D. 80 |
Registration date | 02.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.01.2020 |
Branches | Not found |
AI Overview
MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO is a llp registered on November 2, 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: 1 263 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Hadji Mukana, D. 80
Locality
Zhambyl region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» — BIN 071140003072
Last registry change: 14.01.2020
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 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» (BIN 071140003072) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Zhambyl Region, Taraz, St. Hadji Mukana, D. 80, 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.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» is Mameshova Ajgul' Il'jasovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» was headed by Mameshova Ajgul'.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI", TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "TARAZ HHI"» 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.