MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT", TOO

Other types of loans not included in other groups

BIN 070940020435

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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

AI Overview

MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT", TOO is a llp registered on September 11, 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 2023: 1 459 ₸, 16% more than the year before. 39 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202390 458 ₸1 459 ₸
202278 306 ₸1 263 ₸
20215 766 ₸93 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Jambila, 119 "A"

Locality

Zhambyl region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» — BIN 070940020435

Last registry change: 08.12.2021

MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT", TOO was registered on 11.09.2007. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» (BIN 070940020435) has the status “Ликвидация”; dissolution date — 08.12.2021. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Jambila, 119 "A", 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. Headcount — 16 employees.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» is Zhunis Almaz Ensebajuly. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» was headed by Zhunis Almaz .

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT", TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ENERGY CREDIT"» 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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