LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY"
Other types of loans not included in other groups
BIN 190340026586No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "DANYMONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" |
Previous names | ТОО "DANYMONEY", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "DANYMONEY" |
Status | Active |
Address | Astana, Raion Esil, Street Saraishiq, 38, Apt 57 |
Registration date | 27.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.03.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 23 474 626 ₸ | 378 623 ₸ |
| 2025 | 32 484 156 ₸ | 523 938 ₸ |
| 2024 | 570 753 400 ₸ | 9 205 700 ₸ |
| 2023 | 53 820 650 ₸ | 868 075 ₸ |
| 2022 | 44 188 888 ₸ | 712 724 ₸ |
| 2021 | 16 020 862 ₸ | 258 401 ₸ |
| 2020 | 1 888 396 ₸ | 30 458 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saraishiq, 38
Unit
Apt 57
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" — BIN 190340026586
Last registry change: 27.03.2019
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" was registered on 27.03.2019. In 2026, estimated annual revenue was 23 474 626 ₸ and tax payments totaled 378 623 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" (BIN 190340026586) has the status “Active”. Registered address — Astana, Raion Esil, Street Saraishiq, 38, Apt 57, region — Astana, 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 "DANYMONEY"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" is Zhugunisov Nurlan Esengalievich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" was headed by Fast Arina Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" appears in 384 court cases (as plaintiff — 379, as defendant — 5, most recent date — 19.05.2026). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "DANYMONEY" 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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