LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE""
Other types of loans not included in other groups
BIN 180140014692Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" |
Name in Kazakh | ""МИКРОҚАРЖЫ ҰЙЫМЫ "TAS MICROFINANCE"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2022 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 111/1 |
Registration date | 12.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 498 265 846 ₸ | 201 584 933 ₸ |
| 2021 | 825 037 844 ₸ | 13 307 062 ₸ |
| 2020 | 431 068 516 ₸ | 6 952 718 ₸ |
| 2019 | 108 845 588 ₸ | 1 755 574 ₸ |
| 2018 | 9 062 602 ₸ | 146 171 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 63 total connections
- 30 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 111/1
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" — BIN 180140014692
Last registry change: 07.08.2019
LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" was registered on 12.01.2018. In 2022, estimated annual revenue was 12 498 265 846 ₸ and tax payments totaled 201 584 933 ₸.
LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" (BIN 180140014692) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.11.2022. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 111/1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE""
The head of LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" is Okimbaev Nurzhan Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" appears in 20 court cases (as plaintiff — 20, most recent date — 04.01.2024). Also on record: 3 events (2 name changes, most recent date — 01.11.2021), 2 historical names, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE"" 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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