MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS, TOO

Other types of loans not included in other groups

BIN 070840008899

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 249 606 ₸52 413 ₸
20166 798 486 ₸109 653 ₸
201513 488 038 ₸217 549 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Akataeva El'Mira RymkanovnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Buhar-Jirauskii R-On, S. Baimurza, Ul. Stepnaya, D. 1, 2

Locality

Karagandinskaya oblast'

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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA SHARUA-FINANS» (BIN 070840008899) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — Karagandinskaya Oblast, Buhar-Jirauskii R-On, S. Baimurza, Ul. Stepnaya, D. 1, 2, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5