LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST"

Other types of loans not included in other groups

BIN 070840006426

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 415 212 ₸22 826 ₸
20169 866 246 ₸159 133 ₸
201523 393 592 ₸377 316 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Bogenbaya , Дом 97

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" — BIN 070840006426

Last registry change: 21.08.2007

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" was registered on 21.08.2007. In 2017, estimated annual revenue was 1 415 212 ₸ and tax payments totaled 22 826 ₸.

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST": registration details and status

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" (BIN 070840006426) has the status “Active”. Registered address — Pavlodarskaya Oblast, Irtishskii Raion, Irtishskii S.O., S.Irtishsk, Ulica Bogenbaya, House 97, region — Pavlodarskaya 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 LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST"

The head of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" is Smailov Zhanat Uralovich.

Verification of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" appears in 1 court case (as defendant — 1, most recent date — 28.04.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" 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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