MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST", TOO
Other types of loans not included in other groups
BIN 070240000485Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ТҰРАН-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2020 |
Address | Shimkent, Ul. Baitursinova, D. 86 A, Kv. (Ofis) 21 |
Registration date | 02.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 535 058 ₸ | 24 759 ₸ |
| 2019 | 213 426 816 ₸ | 3 442 368 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Baitursinova, D. 86 A, Kv. (Ofis) 21
Locality
Shimkent
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"» — BIN 070240000485
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST", TOO was registered on 02.02.2007. In 2024, estimated annual revenue was 1 535 058 ₸ and tax payments totaled 24 759 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"» (BIN 070240000485) has the status “Ликвидация”; dissolution date — 18.03.2020. Registered address — Shimkent, Ul. Baitursinova, D. 86 A, Kv. (Ofis) 21, region — Shimkent, 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 "TURAN-INVEST"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"» is Meldebekova Ajnur Binazarbekovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST", TOO appears in 1 court case (as defendant — 1, most recent date — 01.06.2018). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "TURAN-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.
Frequently asked questions
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