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Financial intermediation
KZLiquidatedBIN 080740000386
Plans from 2 000 ₸ a month
2/18
Status: Liquidated
High risk: liquidated according to the tax authority and 1 more, matches in 2 of 18 risk registers
To risks

ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ДЕМЕУ-2008"

Director
Башаров Каршыга Боранбаевич
Incorporated
01.07.2008
Address
Астана ул. САУРАН, 50, КВ 57
Activity
Прочие виды кредитования, не включенные в другие группировки
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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 13.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

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Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ДЕМЕУ-2008"
BIN
080740000386
Legal address
Астана ул. САУРАН, 50, КВ 57
VAT payer
No
КАТО
711310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БК

    Башаров Каршыга Боранбаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

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Company networks

Premium

Similar companies

Media mentions

Company summary

Liquidated legal entity ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ДЕМЕУ-2008" (BIN 080740000386), Astana. Registered in 2008. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. Automated screening found 2 risk indicators for ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ДЕМЕУ-2008", the main one being liquidated according to the tax authority. The latest change to registration data: change of address (April 1, 2026). Structure on record: 1 founder. The registry names Башаров Каршыга Боранбаевич as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.