BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"

Other types of loans not included in other groups

BIN 211141034495
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202214 747 568 ₸237 864 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Tauke Han, Stroenie 200a

Locality

Turkistan Region

About BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" — BIN 211141034495

Last registry change: 18.03.2023

BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" was registered on 29.11.2021. In 2022, estimated annual revenue was 14 747 568 ₸ and tax payments totaled 237 864 ₸.

BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY": registration details and status

BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" (BIN 211141034495) has the status “Ликвидация”; dissolution date — 16.03.2023. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 200a, region — Turkistan 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 BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"

The head of BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" is Bejsenbekova Bakzhan Kosherbekovna. Previously, BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" was headed by Zhumabekov Qazybek Anuarbekuly.

Verification of BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" are available in the full Statsnet report. All the data to verify BRANCH OF №7 V G. TURKESTAN TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" 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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