MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA, TOO
Provision of other individual services not included in other groups
BIN 160540005496Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA"stat.gov.kz |
Name in Kazakh | "МИКРОҚАРЖЫ ҰЙЫМЫ ПИРАМИДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2016 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 102 |
Registration date | 06.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 102
Locality
Karagandinskaya oblast'
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» — BIN 160540005496
Up to date as of September 1, 2026
MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA, TOO was registered on 06.05.2016.
llp «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA PIRAMIDA» (BIN 160540005496) has the status “Ликвидация”; dissolution date — 06.05.2016. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 102, region — Karagandinskaya oblast', 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.
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