MIKROKREDITNAJA ORGANIZATSIJA TLEK, TOO
BIN 080740008508No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA «TLEK» |
Name in Kazakh | МИКРОКРЕДИТТІК ҰЙЫМЫ «ТІЛЕК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "TLEK" |
Status | Ликвидация |
Liquidation date | 11.06.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Pionerskaya, D. 20, Of. 49 |
Registration date | 11.07.2008 · 18 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 942 270 ₸ | 63 585 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
St. Pionerskaya, D. 20
Locality
North Kazakhstan Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» — BIN 080740008508
Last registry change: 12.06.2019
MIKROKREDITNAJA ORGANIZATSIJA TLEK, TOO was registered on 11.07.2008. In 2015, estimated annual revenue was 3 942 270 ₸ and tax payments totaled 63 585 ₸.
TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» (BIN 080740008508) has the status “Ликвидация”; dissolution date — 11.06.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Pionerskaya, D. 20, Of. 49, region — North Kazakhstan Region, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» is Zhusiev Besembe Ajtpaevich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA TLEK, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» 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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