МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ТОХТАР-ФИНАНС", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 140240009157Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ТОХТАР-ФИНАНС"stat.gov.kz |
Name in Kazakh | "ТОХТАР-ФИНАНС" МИКРОҚАРЖЫЛЫҚ ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TOHTAR-FINANS" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ТОХТАР-ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Циолковского, д.46 |
Registration date | 10.02.2014 · 12 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 10.02.2014 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2016 | 32 860 ₸ | 530 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ТОХТАР-ФИНАНС", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Циолковского, Д.46
Locality
Шымкент
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ТОХТАР-ФИНАНС", ТОО was registered on 10.02.2014.
Company status: Действующее.
Upon registration the organization was assigned BIN 140240009157.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Циолковского, д.46.
The main activity is Финансовая и страховая деятельность.
Leaders — Nakipova Roza Kalidullaevna.
In 2019, the estimated annual revenue was 78 306 ₸, tax deductions — 1 263 ₸.