MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ", TOO
Other types of loans not included in other groups
BIN 070340011068Get a detailed company report
Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «KOMEK-TORGAJ»stat.gov.kz |
Name in Kazakh | «КӨМЕК-ТОРҒАЙ» МИКРОҚАРЖЫЛЫҚ ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «KOMEK-TORGAJ» |
Previous names | ТОО «МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «КӨМЕК-ТОРҒАЙ» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2024 |
Address | Kostanaiskaya Oblast, Jangeldinskii Raion, Torgaiskii S.O., S.Torgai, Ulica Kasimhan Altinsarina, 8 |
Registration date | 20.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 56 849 846 ₸ | 916 933 ₸ |
| 2018 | 29 667 000 ₸ | 478 500 ₸ |
| 2017 | 52 059 168 ₸ | 839 664 ₸ |
| 2016 | 27 620 318 ₸ | 445 489 ₸ |
| 2015 | 7 570 386 ₸ | 122 103 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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