МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНКО", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 211140034599Get 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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНКО"stat.gov.kz |
Name in Kazakh | "ФИНКО" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINKO" |
Previous names | ТОО "МФО "ФИНКО"", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Проспект Абдирова, Дом 19, КВ. 3 |
Registration date | 29.11.2021 · 4 года 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 29.11.2021 |
Branches | Not found |
Contacts13
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 |
|---|---|---|
| 2023 | 11 509 060 ₸ | 185 630 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Activity type
Main activity type ОКЭД
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: 6
Links and affiliates
- 48 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 13 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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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНКО", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Проспект Абдирова, Дом 19
Room
КВ. 3
Locality
Карагандинская область
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНКО", ТОО was registered on 29.11.2021.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Проспект Абдирова, Дом 19, КВ. 3.
The main activity is Финансовая и страховая деятельность.
Leaders — Litvinov Vladimir Dmitrievich, Lysenkov Dmitrij Sergeevich.
In 2023, the estimated annual revenue was 11 509 060 ₸, tax deductions — 185 630 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 211140034599.