MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT», TOO
Other types of loans not included in other groups
BIN 111040017019No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TRUST FINANCE CREDIT" |
Name in Kazakh | "TRUST FINANCE CREDIT" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TRUST FINANCE CREDIT" |
Status | Ликвидация |
Liquidation date | 10.01.2020 |
Address | Almaty, St. Jeltoksan, D. 148 |
Registration date | 26.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Jeltoksan, D. 148
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»» — BIN 111040017019
Last registry change: 13.01.2020
MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT», TOO was registered on 26.10.2011.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»» (BIN 111040017019) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, St. Jeltoksan, D. 148, region — Almaty, 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 «TRUST FINANCE CREDIT»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»» is Kirpota Julija Andreevna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT», TOO appears in 1 court case (as defendant — 1, most recent date — 16.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «TRUST FINANCE CREDIT»» 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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