LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ"
Other types of loans not included in other groups
BIN 180540029576No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОКРЕДИТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" |
Previous names | ТОО "ЛОМБАРД "МИКРОКРЕДИТ KZ", ТОО "МФО "МИКРОКРЕДИТ KZ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, House 13, Apt. 4 |
Registration date | 24.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 389 906 ₸ | 103 063 ₸ |
| 2020 | 28 501 090 ₸ | 459 695 ₸ |
| 2019 | 42 116 600 ₸ | 679 300 ₸ |
| 2018 | 13 020 000 ₸ | 210 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, House 13
Unit
Apt. 4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" — BIN 180540029576
Last registry change: 24.05.2018
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" was registered on 24.05.2018. In 2021, estimated annual revenue was 6 389 906 ₸ and tax payments totaled 103 063 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" (BIN 180540029576) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, House 13, Apt. 4, region — Karaganda 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" is Imanov Islam Qarabajuly. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" was headed by Anisimov Artem Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" in official registries of the Republic of Kazakhstan
Also on record: 9 events (3 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "MIKROKREDIT 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.