BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU

Other types of loans not included in other groups

BIN 240441020588

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202484 937 148 ₸1 369 954 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauletaliev Mahsat MuslimovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , Дом 44а

Unit

Н.П. 12

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU — BIN 240441020588

Last registry change: 15.04.2024

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU was registered on 15.04.2024. In 2024, estimated annual revenue was 84 937 148 ₸ and tax payments totaled 1 369 954 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU (BIN 240441020588) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Shevchenko , Дом 44а, Н.П. 12, region — Almaty, 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU is Dauletaliev Mahsat Muslimovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ALMATINSKOMU REGIONU 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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