MIKROKREDITNAJA ORGANIZATSIJA TLEK, TOO
BIN 080740008508Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "TLEK"stat.gov.kz |
Name in Kazakh | МИКРОКРЕДИТТІК ҰЙЫМЫ "ТІЛЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "TLEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.06.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. 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
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: 3
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ul. Pionerskaya , Д. 20
Locality
Severo-Kazahstanskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA TLEK» — BIN 080740008508
Up to date as of September 1, 2026
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, Ul. Pionerskaya, D. 20, Of. 49, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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