MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE", TOO

Other types of loans not included in other groups

BIN 090140008768

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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 "ZAMIRA-NESIE", TOO is a llp registered on January 19, 2009 in Zhambyl region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

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: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Kordaiskii R-On, S. Kordai, St. Domalak Ana, D. 246 "A"

Locality

Zhambyl region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» — BIN 090140008768

Last registry change: 28.05.2020

MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE", TOO was registered on 19.01.2009.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» (BIN 090140008768) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Zhambyl Region, Kordaiskii R-On, S. Kordai, St. Domalak Ana, D. 246 "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.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» is Gabdraufov Irnis Fatkulislamovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» was headed by Gabdraufov Irnis.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE", TOO appears in 2 court cases (as defendant — 2, most recent date — 20.11.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ZAMIRA-NESIE"» 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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