МОМЕНТАЛЬНЫЕ ЗАЙМЫ, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 160840013666Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОМЕНТАЛЬНЫЕ ЗАЙМЫ"stat.gov.kz |
Name in Kazakh | "МОМЕНТАЛЬНЫЕ ЗАЙМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" |
Previous names | ТОО "МОМЕНТАЛЬНЫЕ ЗАЙМЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2024 |
Address | Карагандинская область, Балхаш г.а., г.Балхаш, улица Ленина, 37 |
Registration date | 15.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 7 655 574 ₸ | 123 477 ₸ |
| 2021 | 42 878 084 ₸ | 691 582 ₸ |
| 2020 | 35 758 252 ₸ | 576 746 ₸ |
| 2019 | 96 244 770 ₸ | 1 552 335 ₸ |
| 2018 | 50 262 656 ₸ | 810 688 ₸ |
| 2017 | 28 325 692 ₸ | 456 866 ₸ |
| 2016 | 2 165 040 ₸ | 34 920 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МОМЕНТАЛЬНЫЕ ЗАЙМЫ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Ленина, 37
Locality
Карагандинская область
Description
Company МОМЕНТАЛЬНЫЕ ЗАЙМЫ, ТОО was registered on 15.08.2016.
The company was liquidated on 27.12.2024.
Upon registration the organization was assigned BIN 160840013666.
Legal address: Карагандинская область, Балхаш г.а., г.Балхаш, улица Ленина, 37.
The main activity is Финансовая и страховая деятельность.
Leaders — Muhtar Maksat Muratovich, Iztleuova Saule Zhagyparovna.
In 2022, the estimated annual revenue was 7 655 574 ₸, tax deductions — 123 477 ₸.