MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT», TOO
Other types of loans not included in other groups
BIN 151140013720No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT» |
Name in Kazakh | «МИКРОҚАРЖЫЛЫҚ ҰЙЫМ «TAS CREDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT» |
Previous names | ТОО "ТАС КРЕДИТ ЛОМБАРД", ТОО "ТАС КРЕДИТ", ТОО "ТОО «МФО «TAS CREDIT» |
Status | Reorganized (merger, acquisition) |
Liquidation date | 14.05.2021 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 111/1 |
Registration date | 17.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 305 598 ₸ | 4 929 ₸ |
| 2021 | 14 423 569 268 ₸ | 232 638 214 ₸ |
| 2020 | 35 363 193 580 ₸ | 570 374 090 ₸ |
| 2019 | 37 346 924 066 ₸ | 602 369 743 ₸ |
| 2018 | 4 172 086 392 ₸ | 67 291 716 ₸ |
| 2017 | 2 167 844 570 ₸ | 34 965 235 ₸ |
| 2016 | 129 364 116 ₸ | 2 086 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abilai Han, 111/1
Locality
Almaty Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»» — BIN 151140013720
Last registry change: 13.06.2020
MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT», TOO was registered on 17.11.2015. In 2024, estimated annual revenue was 305 598 ₸ and tax payments totaled 4 929 ₸.
TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»»: registration details and status
TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»» (BIN 151140013720) has the status “Reorganized (merger, acquisition)”; dissolution date — 14.05.2021. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 111/1, region — Almaty 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 — 51 employees.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»» is Tastekeev Rahat Tursynovich.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT», TOO appears in 16 court cases (as plaintiff — 7, as defendant — 9, most recent date — 07.10.2024). Also on record: 4 events (3 name changes, most recent date — 01.07.2020), 2 historical names, OPI/DFO register entry (status — Удаленный), 15 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS CREDIT»» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA «TAS 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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