LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»»
Monetary intermediation of other financial institutions
BIN 231140014538No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» |
Name in Kazakh | ««МИКРОҚАРЖЫ ҰЙЫМЫ «TURBO FIN»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»" |
Previous names | ТОО "«МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «TURBO FIN»" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 37, N.P. 20 |
Registration date | 14.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 25 185 640 ₸ | 406 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 37
Unit
N.P. 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» — BIN 231140014538
Last registry change: 14.11.2023
LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» was registered on 14.11.2023. In 2024, estimated annual revenue was 25 185 640 ₸ and tax payments totaled 406 220 ₸.
LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»»: registration details and status
LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» (BIN 231140014538) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 37, N.P. 20, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»»
The head of LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» is Ahmetov Asylbek Bajmuratovich.
Verification of LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««MIKROFINANSOVAJA ORGANIZATSIJA «TURBO FIN»» 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.