MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS", TOO
Other types of loans not included in other groups
BIN 071240005082Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "РЕГИОН-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Altinsarina, D. 9, Kv. (Ofis) Vp 1 |
Registration date | 06.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 102 672 ₸ | 1 656 ₸ |
| 2015 | 7 254 ₸ | 117 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Kostanaiskaya Oblast, Kostanai, Ul. Altinsarina, D. 9, Kv. (Ofis) Vp 1
Locality
Kostanaiskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS"» — BIN 071240005082
Up to date as of September 1, 2026
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 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "REGION-FINANS"» (BIN 071240005082) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Altinsarina, D. 9, Kv. (Ofis) Vp 1, 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.
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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