LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT"

Other types of loans not included in other groups

BIN 091140015684

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 176 450 ₸18 975 ₸
20221 971 600 ₸31 800 ₸
202186 118 ₸1 389 ₸
2020164 362 ₸2 651 ₸
20199 837 912 ₸158 676 ₸
201870 555 194 ₸1 137 987 ₸
201787 717 848 ₸1 414 804 ₸
2016100 653 900 ₸1 623 450 ₸
2015229 813 850 ₸3 706 675 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakova AjshaDirector
LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Tokmagambetova , 19

Locality

Kizilordinskaya oblast'

About LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" — BIN 091140015684

Last registry change: 20.11.2009

LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" was registered on 20.11.2009. In 2023, estimated annual revenue was 1 176 450 ₸ and tax payments totaled 18 975 ₸.

LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT": registration details and status

LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" (BIN 091140015684) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Tokmagambetova, 19, region — Kizilordinskaya oblast', 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 LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT"

The head of LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" is Iskakova Ajsha.

Verification of LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" in official registries of the Republic of Kazakhstan

LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" appears in 14 court cases (as plaintiff — 12, as defendant — 2, most recent date — 28.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" are available in the full Statsnet report. All the data to verify LLP "MIKROFINANSOVAJA ORGANIZATSIJA"K-GROUP CREDIT" 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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