MIKROKREDITNAJA ORGANIZATSIJA "TORIJA INVEST", TOO

Other types of loans not included in other groups

BIN 071240019914

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 340 930 ₸70 015 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shabaev Oleg MoiseevichOfficer
MIKROKREDITNAJA ORGANIZATSIJA "TORIJA INVEST", TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Baza Otdiha "Vesna", D. 0

Locality

Severo-Kazahstanskaya oblast'

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 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "TORIJA INVEST"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "TORIJA INVEST"» (BIN 071240019914) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Baza Otdiha "Vesna", D. 0, region — Severo-Kazahstanskaya oblast', 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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