LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 180440028039Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" |
Name in Kazakh | "АФИНА" МИКРОҚАРЖЫЛЫҚ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" |
Previous names | ТОО "МФО "АФИНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Turkestanskaya Oblast, Sairamskii Raion, Karabulakskii S.O., S.Karabulak, Ulica Mirza Baba, D.13 |
Registration date | 19.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Turkestanskaya Oblast'
House number and street
Ulica Mirza Baba , Д.13
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" — BIN 180440028039
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" was registered on 19.04.2018.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" (BIN 180440028039) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Karabulakskii S.O., S.Karabulak, Ulica Mirza Baba, D.13, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" is Kauysheva Dinara Amangel'dinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" appears in 1 court case (as defendant — 1, most recent date — 01.11.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AFINA" 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALDAR KOSE-1"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТЛЕУБЕКОВ БАХТИЯР АБДЫХАЛЫКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MULTI PAY"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАМАРБАЕВ РАШИД ГАЛИТТЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AKTIV ROST"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesДМИТРИЕНКО АЛЕКСЕЙ НИКОЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP OBMEN VALJUTY "PIK-A"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКЫРЫКБАЕВ ТАРГИН БИРЛИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DIGITAL INVEST"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТЯН РУСЛАН НИКОЛАЕВИЧ— Director
small