MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ", TOO

Other types of loans not included in other groups

BIN 070340011068

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202156 849 846 ₸916 933 ₸
201829 667 000 ₸478 500 ₸
201752 059 168 ₸839 664 ₸
201627 620 318 ₸445 489 ₸
20157 570 386 ₸122 103 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgazy Nurlan ToleuhanulyOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Kasimhan Altinsarina , 8

Locality

Kostanaiskaya oblast'

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"» — BIN 070340011068

Up to date as of September 1, 2026

MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ", TOO was registered on 20.03.2007. In 2021, estimated annual revenue was 56 849 846 ₸ and tax payments totaled 916 933 ₸.

TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"»: registration details and status

TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"» (BIN 070340011068) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Kostanaiskaya Oblast, Jangeldinskii Raion, Torgaiskii S.O., S.Torgai, Ulica Kasimhan Altinsarina, 8, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"» is Nurgazy Nurlan Toleuhanuly.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"» in official registries of the Republic of Kazakhstan

MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ", TOO appears in 8 court cases (as plaintiff — 6, as defendant — 2, most recent date — 19.07.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ"» 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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