MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS», TOO
Other types of loans not included in other groups
BIN 071240005082No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "РЕГИОН-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS" |
Status | Ликвидация |
Liquidation date | 22.10.2019 |
Address | Kostanay Region, Kostanai, St. Altinsarina, D. 9, Apt. (Ofis) Vp 1 |
Registration date | 06.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 102 672 ₸ | 1 656 ₸ |
| 2015 | 7 254 ₸ | 117 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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. Altinsarina, D. 9, Apt. (Ofis) Vp 1
Locality
Kostanay Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»» — BIN 071240005082
Last registry change: 22.10.2019
MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS», TOO was registered on 06.12.2007. In 2019, estimated annual revenue was 102 672 ₸ and tax payments totaled 1 656 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»» (BIN 071240005082) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Kostanay Region, Kostanai, St. Altinsarina, D. 9, Apt. (Ofis) Vp 1, 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 «REGION-FINANS»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»» is Ryskel'dinov Serik Bazarbekovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»» was headed by Zholmuhamedov Danijar.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS», TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2019). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «REGION-FINANS»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «REGION-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.
Frequently asked questions
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