MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE, TOO

Other types of loans not included in other groups

BIN 080240017907

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Akmolinskaya 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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirbaeva Oryntaj KabishevnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gabdullina , 68

Locality

Akmolinskaya oblast'

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.

llp «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA TIA-FINANCE» (BIN 080240017907) has the status “Ликвидация”; dissolution date — 05.10.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Gabdullina, 68, Kv 4, region — Akmolinskaya 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 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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