MIKROKREDITNAJA ORGANIZATSIJA "TOBYL FINANS", TOO

Other types of loans not included in other groups

BIN 060940018005

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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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Bureau of National Statistics

AI Overview

MIKROKREDITNAJA ORGANIZATSIJA "TOBYL FINANS", TOO is a llp registered on September 27, 2006 in Kostanay region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2019: 16 509 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 023 558 ₸16 509 ₸

Business activity

Primary business activity OKED

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

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

Employees

Full nameAgeWork experiencePositionSalarySource

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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "TOBYL FINANS"»: registration details and status

llp «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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