TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND»
Other financial services, financing in various sectors of the economy, investment activities
BIN 240241027419Full legal name | TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND»stat.gov.kz |
Name in Kazakh | «МИКРОҚАРЖЫЛЫҚ ҰЙЫМ «АЗИЯЛЫҚ НЕСИЕ ҚОРЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ТҮРКІСТАН ФИЛИАЛЫ |
Name in English | TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica M.Sultanov, House 234/2 |
Registration date | 22.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.02.2024 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 83 647 796 ₸ | 1 349 158 ₸ |
| 2025 | 811 055 046 ₸ | 13 081 533 ₸ |
| 2024 | 444 295 224 ₸ | 7 166 052 ₸ |
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: 5
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
Turkestanskaya Oblast'
House number and street
Ulica M.Sultanov , Дом 234/2
Locality
Turkestanskaya oblast'
About TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» — BIN 240241027419
Up to date as of September 1, 2026
TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» was registered on 22.02.2024. In 2026, estimated annual revenue was 83 647 796 ₸ and tax payments totaled 1 349 158 ₸.
TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND»: registration details and status
TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» (BIN 240241027419) has the status “Active”. TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» has been operating for 2 years 6 months, since 22.02.2024. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica M.Sultanov, House 234/2, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND»
The head of TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» is Zulharnaj Erkin Abylbekuly.
Verification of TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» in official registries of the Republic of Kazakhstan
TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» appears in 63 court cases (as plaintiff — 63, most recent date — 25.05.2026). 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 TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» are available in the full Statsnet report. All the data to verify TURKESTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA «AZIATSKIJ KREDITNYJ FOND» 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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