MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE", TOO
BIN 100340004281Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"stat.gov.kz |
Name in Kazakh | "ДОВЕРИЕ" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2019 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Abaiskii Raion, Ul. Momish Uli B, D. Building Fantazii, Kabinet 9 |
Registration date | 04.03.2010 · 16 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 121 675 620 ₸ | 1 962 510 ₸ |
| 2015 | 34 696 998 ₸ | 559 629 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Turkestanskaya Oblast'
House number and street
Momish Uli B , Здание Фантазии
Locality
Turkestanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"» — BIN 100340004281
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE", TOO was registered on 04.03.2010. In 2019, estimated annual revenue was 121 675 620 ₸ and tax payments totaled 1 962 510 ₸.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"» (BIN 100340004281) has the status “Ликвидация”; dissolution date — 31.01.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Abaiskii Raion, Ul. Momish Uli B, D. Building Fantazii, Kabinet 9, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"» is Лejneva Еlena Вladimirovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "DOVERIE"» 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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