MIKROKREDITNAJA ORGANIZATSIJA «TURAN-INVEST», TOO
Other types of loans not included in other groups
BIN 070240000485No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ТҰРАН-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TURAN-INVEST" |
Status | Ликвидация |
Liquidation date | 18.03.2020 |
Address | Shymkent, St. Baitursinova, D. 86 A, Apt. (Ofis) 21 |
Registration date | 02.02.2007 · 19 years 8 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Baitursinova, D. 86 A, Apt. (Ofis) 21
Locality
Shymkent
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «TURAN-INVEST»» — BIN 070240000485
Last registry change: 18.03.2020
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 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TURAN-INVEST»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «TURAN-INVEST»» (BIN 070240000485) has the status “Ликвидация”; dissolution date — 18.03.2020. Registered address — Shymkent, St. Baitursinova, D. 86 A, Apt. (Ofis) 21, region — Shymkent, 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.
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