MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY, TOO
Other types of loans not included in other groups
BIN 110940000430Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY" |
Name in Kazakh | "ТАУ" ШАҒЫН НЕСИЕ ҰЙЫМЫ" МИКРОҚАРЖЫЛЫҚ ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.03.2020 |
Address | Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. Jibek Joli, D. B/N |
Registration date | 01.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 052 134 ₸ | 65 357 ₸ |
| 2016 | 58 031 814 ₸ | 935 997 ₸ |
| 2015 | 74 610 924 ₸ | 1 203 402 ₸ |
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
- 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. Jibek Joli, D. B/N
Locality
Turkestanskaya oblast'
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY» — BIN 110940000430
Last registry change: 27.03.2020
MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY, TOO was registered on 01.09.2011. In 2017, estimated annual revenue was 4 052 134 ₸ and tax payments totaled 65 357 ₸.
llp «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY» (BIN 110940000430) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. Jibek Joli, D. B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY» is Kembaev Kuanysh Asetovich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY, TOO appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 01.11.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "TAU" SHAGYN NESIE UJYMY» 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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