MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE», TOO
Other types of loans not included in other groups
BIN 190940020826No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA »DOVERIE«» |
Name in Kazakh | «МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ »ДОВЕРИЕ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOVERIE"" |
Status | Ликвидация |
Liquidation date | 14.09.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 154 |
Registration date | 18.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 154
Locality
North Kazakhstan Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»» — BIN 190940020826
Last registry change: 14.09.2020
MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE», TOO was registered on 18.09.2019. In 2019, estimated annual revenue was 1 565 500 ₸ and tax payments totaled 25 250 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»» (BIN 190940020826) has the status “Ликвидация”; dissolution date — 14.09.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 154, 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. Headcount — 5 employees.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»» is Erofeev Sergej Gennad'evich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA «DOVERIE»» 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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