MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA, TOO
Provision of other individual services not included in other groups
BIN 160540005496No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» |
Name in Kazakh | «МИКРОҚАРЖЫ ҰЙЫМЫ ПИРАМИДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA" |
Status | Ликвидация |
Liquidation date | 06.05.2016 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 102 |
Registration date | 06.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Molokova, D. 102
Locality
Karaganda Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» — BIN 160540005496
Last registry change: 31.10.2019
MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA, TOO was registered on 06.05.2016.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» (BIN 160540005496) has the status “Ликвидация”; dissolution date — 06.05.2016. Registered address — Karaganda Region, Karaganda, St. Molokova, D. 102, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» is Gagara Jurij.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» 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.