MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE, TOO
Other types of loans not included in other groups
BIN 080240017907No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» |
Name in Kazakh | «TIA-FINANCE ШАҒЫН НЕСИЕЛІК ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE" |
Status | Ликвидация |
Liquidation date | 05.10.2021 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Gabdullina, 68, Apt 4 |
Registration date | 20.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.10.2021 |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Akmola Region
House number and street
Street Gabdullina, 68
Locality
Akmola Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» — BIN 080240017907
Last registry change: 06.10.2021
MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE, TOO was registered on 20.02.2008.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» (BIN 080240017907) has the status “Ликвидация”; dissolution date — 05.10.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Gabdullina, 68, Apt 4, region — Akmola 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 TIA-FINANCE»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» is Temirbaeva Oryntaj Kabishevna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» 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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