MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS», TOO
Other types of loans not included in other groups
BIN 060940018005No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TOBYL FINANS" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ТОБЫЛ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TOBYL FINANS" |
Status | Ликвидация |
Liquidation date | 30.12.2019 |
Address | Kostanay Region, Kostanai, St. Tauelsizdik., D. 83, Apt. (Ofis) 713 |
Registration date | 27.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 023 558 ₸ | 16 509 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Tauelsizdik., D. 83, Apt. (Ofis) 713
Locality
Kostanay Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS»» — BIN 060940018005
Last registry change: 30.12.2019
MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS», TOO was registered on 27.09.2006. In 2019, estimated annual revenue was 1 023 558 ₸ and tax payments totaled 16 509 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS»» (BIN 060940018005) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — Kostanay Region, Kostanai, St. Tauelsizdik., D. 83, Apt. (Ofis) 713, region — Kostanay 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 «TOBYL FINANS»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS»» is Ybraj Serik Nurpazyluly.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS», TOO appears in 2 court cases (as defendant — 2, most recent date — 29.10.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL FINANS»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «TOBYL 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.
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