MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST», TOO
Other types of loans not included in other groups
BIN 071240019914No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TORIJA INVEST" |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ТОРИЯ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TORIJA INVEST" |
Status | Ликвидация |
Liquidation date | 15.10.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. Baza Otdiha "Vesna", D. 0 |
Registration date | 29.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 340 930 ₸ | 70 015 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Baza Otdiha "Vesna", D. 0
Locality
North Kazakhstan Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»» — BIN 071240019914
Last registry change: 15.10.2019
MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST», TOO was registered on 29.12.2007. In 2019, estimated annual revenue was 4 340 930 ₸ and tax payments totaled 70 015 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»» (BIN 071240019914) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Baza Otdiha "Vesna", D. 0, region — North Kazakhstan Region, 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 «TORIJA INVEST»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»» is Shabaev Oleg Moiseevich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»» was headed by Shabaev Oleg.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST», TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2019). 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 «TORIJA INVEST»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «TORIJA INVEST»» 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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