MIKROKREDITNAJA ORGANIZATSIJA «ALTYN SANDYK», TOO
Other types of loans not included in other groups
BIN 090340012456No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "АЛТЫН САНДЫК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN SANDYK" |
Status | Ликвидация |
Liquidation date | 11.01.2021 |
Address | Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Street Muhamedkarim Jumabekuli, 14 |
Registration date | 18.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «ALTYN SANDYK»»: registration details and status
Limited liability partnership «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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