МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ ФИНАНСИСТ, ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 070840006426Get 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 МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ФИНАНСИСТ"stat.gov.kz |
Name in Kazakh | "ФИНАНСИСТ" МИКРОКРЕДИТТІК ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "FINANSIST" |
Previous names | ТОО МКО "ФИНАНСИСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Иртышский район, Иртышский С.О., С.Иртышск, улица Богенбая, дом 97 |
Registration date | 21.08.2007 · 18 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 21.08.2007 |
Branches | Not found |
Contacts9
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 |
|---|---|---|
| 2017 | 1 415 212 ₸ | 22 826 ₸ |
| 2016 | 9 866 246 ₸ | 159 133 ₸ |
| 2015 | 23 393 592 ₸ | 377 316 ₸ |
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: 2
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 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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МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ ФИНАНСИСТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Богенбая, Дом 97
Locality
Павлодарская область
Description
Company МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ ФИНАНСИСТ, ТОО was registered on 21.08.2007.
The main activity is Финансовая и страховая деятельность.
Leaders — Smailov Zhanat Uralovich.
In 2017, the estimated annual revenue was 1 415 212 ₸, tax deductions — 22 826 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 070840006426.
Legal address: Павлодарская область, Иртышский район, Иртышский С.О., С.Иртышск, улица Богенбая, дом 97.