LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM"

Monetary intermediation of other financial institutions

BIN 240640009707

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 001 705 882 ₸48 414 611 ₸
202518 273 489 586 ₸294 733 703 ₸
202468 862 160 ₸1 110 680 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kaliev Zhantas ErikovichDirector
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tulebaeva , Дом 38/61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" — BIN 240640009707

Last registry change: 10.06.2024

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" was registered on 10.06.2024. In 2026, estimated annual revenue was 3 001 705 882 ₸ and tax payments totaled 48 414 611 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" (BIN 240640009707) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" is Kaliev Zhantas Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" appears in 20 court cases (as plaintiff — 20, most recent date — 26.12.2025). Also on record: OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "BIZNES ZAJM" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "PRO SIPRIP"

    Monetary intermediation of other financial institutions · Financial and insurance activities

    ЖЕКСЕНБАЕВ АЗАМАТ КУМАРБЕКОВИЧ— Director

    small

  • LLP "MANSORI"

    Monetary intermediation of other financial institutions · Financial and insurance activities

    МУСАБАЕВ ДАМИР МУРАТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "CHERRY CARD"

    Monetary intermediation of other financial institutions · Financial and insurance activities

    БАЙШАПАНОВ АЛМАЗ ЖАКАНБАЕВИЧ— officer

    small

  • LIMITED LIABILITY PARTNERSHIP "USDT EXCHANGE"

    Monetary intermediation of other financial institutions · Financial and insurance activities

    ДӘУРЕНБЕК ӘДІЛБЕК НҰРЛЫБЕКҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ALIMBEK EXCHANGE"

    Monetary intermediation of other financial institutions · Financial and insurance activities

    ДӘУРЕНБЕК ӘДІЛБЕК НҰРЛЫБЕКҰЛЫ— Director

    small