MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO
Other types of loans not included in other groups
BIN 070940013155Get 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 "KONTAKT FINANS"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "КОНТАКТ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.04.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Talas, 20, Kv 53 |
Registration date | 14.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 634 ₸ | 107 ₸ |
| 2019 | 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 |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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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MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Talas, 20, Kv 53
Locality
Jambilskaya oblast'
Description
MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO was registered on 14.09.2007. In 2020, estimated annual revenue was 6 634 ₸ and tax payments totaled 107 ₸.
| Status | Ликвидация · Liquidation date 06.04.2021 |
| BIN | 070940013155 |
| Registration date | 14.09.2007 |
| Registered address | Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Talas, 20, Kv 53 |
| Region | Jambilskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Management | Ej Elena Konstantinovna, Nuskabaeva Anara |
| Court cases | Total 7 · As plaintiff 6 · As defendant 1 · Most recent date 05.12.2020 |
| Previous names | Count 1 |
Data updated: 06.04.2021
Frequently asked questions
The official registry lists MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO is 070940013155. The company was registered on 14.09.2007 in Kazakhstan.
The registry lists Ej Elena Konstantinovna as the head of MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO, with the role of Officer.
The registered address of MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO is Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Talas, 20, Kv 53.
The primary business activity of MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO is Other types of loans not included in other groups (code 64929).
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