LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT"
Other types of loans not included in other groups
BIN 240341008406Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ FB КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" |
Previous names | ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FB КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2025 |
Address | Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica M.O. Auezova , Дом 57, Н.П. 92 |
Registration date | 07.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.03.2024 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 628 030 ₸ | 252 065 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica M.O. Auezova , Дом 57
Unit
Н.П. 92
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" — BIN 240341008406
Last registry change: 07.03.2024
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" was registered on 07.03.2024. In 2024, estimated annual revenue was 15 628 030 ₸ and tax payments totaled 252 065 ₸.
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" (BIN 240341008406) has the status “Ликвидация”; dissolution date — 26.03.2025. Registered address — Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica M.O. Auezova , Дом 57, Н.П. 92, 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 MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" is Galimova Alina Danijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" 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
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