MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO
Other types of loans not included in other groups
BIN 070940013155Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS" |
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 | Zhambyl Region, Taraz A., Taraz, Microdistrict Talas, 20, Apt 53 |
Registration date | 14.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.04.2021 |
Branches | Not found |
AI Overview
MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO is a llp registered on September 14, 2007 in Zhambyl region. 19 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 2020: 107 ₸, 92% less than the year before. 32 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.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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 A., Taraz, Microdistrict Talas, 20, Apt 53
Locality
Zhambyl region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» — BIN 070940013155
Last registry change: 06.04.2021
MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO was registered on 14.09.2007. In 2020, estimated annual revenue was 6 634 ₸ and tax payments totaled 107 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» (BIN 070940013155) has the status “Ликвидация”; dissolution date — 06.04.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Microdistrict Talas, 20, Apt 53, 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 "KONTAKT FINANS"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» is Ej Elena Konstantinovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» was headed by Nuskabaeva Anara .
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS", TOO appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 05.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KONTAKT FINANS"» 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.