MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS, TOO
Other types of loans not included in other groups
BIN 070840008899No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA «SHARUA-FINANS» |
Name in Kazakh | «ШАРУА-ФИНАНС » МИКРОКРЕДИТТІК ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "SHARUA-FINANS" |
Status | Ликвидация |
Liquidation date | 13.10.2020 |
Address | Karaganda Region, Buhar-Jirauskii R-On, S. Baimurza, St. Stepnaya, D. 1, 2 |
Registration date | 22.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 249 606 ₸ | 52 413 ₸ |
| 2016 | 6 798 486 ₸ | 109 653 ₸ |
| 2015 | 13 488 038 ₸ | 217 549 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Karaganda Region
House number and street
Karaganda Region, Buhar-Jirauskii R-On, S. Baimurza, St. Stepnaya, D. 1, 2
Locality
Karaganda Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» — BIN 070840008899
Last registry change: 13.10.2020
MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS, TOO was registered on 22.08.2007. In 2017, estimated annual revenue was 3 249 606 ₸ and tax payments totaled 52 413 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» (BIN 070840008899) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — Karaganda Region, Buhar-Jirauskii R-On, S. Baimurza, St. Stepnaya, D. 1, 2, region — Karaganda 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 SHARUA-FINANS»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» is Akataeva El'mira Rymkanovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS, TOO appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 01.07.2025). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» 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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