MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK", TOO

Other types of loans not included in other groups

BIN 090340012456

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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 "ALTYN SANDYK", TOO is a llp registered on March 18, 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: 2

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

Street Muhamedkarim Jumabekuli, 14

Locality

Zhambyl region

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» — BIN 090340012456

Last registry change: 12.01.2021

MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK", TOO was registered on 18.03.2009.

llp «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» (BIN 090340012456) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Street Muhamedkarim Jumabekuli, 14, 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 "ALTYN SANDYK"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» is Baltabaeva Zhadyra Bajbolatovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» was headed by Baltabaeva Zhadyra .

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK", TOO appears in 1 court case (as defendant — 1, most recent date — 19.11.2019). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK"» 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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