BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN
Other support activities in the field of financial services, except for insurance and pensions
BIN 241041037600Get a detailed company report
Full legal name | BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTANstat.gov.kz |
Name in Kazakh | «FB КРЕДИТ» МИКРОҚАРЖЫ ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТУРКЕСТАН ҚАЛАСЫНЫҢ №31 ФИЛИАЛЫ |
Name in English | BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2025 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Building 180 |
Registration date | 29.10.2024 · 1 year 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 49 213 988 ₸ | 793 774 ₸ |
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
Turkestanskaya Oblast'
House number and street
Prospekt Tauke Han , Здание 180
Locality
Turkestanskaya oblast'
About BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN — BIN 241041037600
Up to date as of September 1, 2026
BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN was registered on 29.10.2024. In 2025, estimated annual revenue was 49 213 988 ₸ and tax payments totaled 793 774 ₸.
BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN: registration details and status
BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN (BIN 241041037600) has the status “Ликвидация”; dissolution date — 02.10.2025. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Building 180, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN
The head of BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN is Zarifhan Asel Mendigaliqyzy.
Verification of BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF №31 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE TURKESTAN 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
CHASTNAJA KOMPANIJA ULY DALA CAPITAL LTD.
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesБАЙМАГАНБЕТОВ ДАНИЯР ЕЛУБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOLUTIONS & TACTICS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТАЙТЕЛЕЕВ САНЖАР ЖОЛДАСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SVOY_KVADRAT"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesДОСАКАЕВ МЕРЕЙ ХУСАИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARBAT FINANCE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesМАНУ ЛЕДЖЕР КЕРИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BATYR CAPITAL FINANCE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАБДРАХАТ ДИАНА ЕРБОЛАТҚЫЗЫ— Director
small · 1 - 5 pers.