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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Bureau of National Statistics

AI Overview

MIKROFINANSOVAJA ORGANIZATSIJA "KOMEK-TORGAJ", TOO is a company registered on March 20, 2007 in Kostanay region. 19 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 2021: 916 933 ₸. 25 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

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: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Kasimhan Altinsarina, 8

Locality

Kostanay region

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

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 — Kostanay Region, Jangeldinskii Raion, Torgaiskii S.O., S.Torgai, Street Kasimhan Altinsarina, 8, 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. 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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