LIMITED LIABILITY PARTNERSHIP ""MIKROFINANSOVAJA ORGANIZATSIJA "TAS MICROFINANCE""

Other types of loans not included in other groups

BIN 180140014692
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 498 265 846 ₸201 584 933 ₸
2021825 037 844 ₸13 307 062 ₸
2020431 068 516 ₸6 952 718 ₸
2019108 845 588 ₸1 755 574 ₸
20189 062 602 ₸146 171 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 63 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 111/1

Locality

Almaty Region

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 “Reorganized (merger, acquisition)”; dissolution date — 10.11.2022. 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 — 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.

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