LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ"
Other types of loans not included in other groups
BIN 151040002672Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" |
Name in Kazakh | "МИКРОҚАРЖЫ ҰЙЫМЫ "БЫСТРОДЕНЬГИ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" |
Previous names | ТОО "МФО "БЫСТРОДЕНЬГИ KZ"", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО "БЫСТРОДЕНЬГИ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Chaikovskogo, House 20 |
Registration date | 05.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.10.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 030 502 ₸ | 16 621 ₸ |
| 2023 | 5 998 686 ₸ | 96 753 ₸ |
| 2022 | 15 463 668 ₸ | 249 414 ₸ |
| 2021 | 39 615 334 ₸ | 638 957 ₸ |
| 2020 | 15 230 486 ₸ | 245 653 ₸ |
| 2019 | 236 005 604 ₸ | 3 806 542 ₸ |
| 2018 | 51 015 336 ₸ | 822 828 ₸ |
| 2017 | 54 420 252 ₸ | 877 746 ₸ |
| 2016 | 42 089 382 ₸ | 678 861 ₸ |
| 2015 | 858 948 ₸ | 13 854 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Chaikovskogo , Дом 20
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" — BIN 151040002672
Last registry change: 05.10.2015
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" was registered on 05.10.2015. In 2024, estimated annual revenue was 1 030 502 ₸ and tax payments totaled 16 621 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" (BIN 151040002672) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Chaikovskogo, House 20, region — Karagandinskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" is Tusupov Dauren Arstanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" was headed by Kavychko Natal'ja Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" appears in 155 court cases (as plaintiff — 137, as defendant — 18, most recent date — 23.08.2021). Also on record: 12 events (4 name changes, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BYSTRODEN'GI KZ" 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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