LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS"

Other types of loans not included in other groups

BIN 061040000366

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201862 ₸1 ₸
20161 440 322 ₸23 231 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Street 2, 12/1 Levii Bereg Reki Ishim, Apt 14

Unit

Apt 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" — BIN 061040000366

Last registry change: 20.10.2006

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" was registered on 20.10.2006. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" (BIN 061040000366) has the status “Active”. Registered address — Astana, Raion Almaty, Street 2, 12/1 Levii Bereg Reki Ishim, Apt 14, region — Astana, 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 MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" is Bajmoldaeva Ajmen Tazhibekovna. Previously, LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" was headed by Bajmoldaeva Ajmen .

Verification of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "OLIMP-FINANS" 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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