TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT"

Other types of loans not included in other groups

BIN 061140003388

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" is a company registered on November 10, 2006 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.

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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Prmanova, 63a

Locality

Zhambyl region

About TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" — BIN 061140003388

Last registry change: 04.05.2022

TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" was registered on 10.11.2006.

TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT": registration details and status

TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" (BIN 061140003388) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Prmanova, 63a, 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 — 6 employees.

Management of TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT"

The head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" is Usenbekova Saule Osmanalievna. Previously, TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" was headed by Usenbekova Saule .

Verification of TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" in official registries of the Republic of Kazakhstan

TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" appears in 1 court case (as defendant — 1, most recent date — 12.04.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" are available in the full Statsnet report. All the data to verify TOO "MIKROKREDITNAJA ORGANIZATSIJA "AZIJA TSENTR KREDIT" 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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