MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS", TOO

Other types of loans not included in other groups

BIN 170340021531

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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

Contacts3

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
20186 262 620 ₸101 010 ₸

Business activity

Primary business activity OKED

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

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

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akimhanova Anzhela Ramil'EvnaOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Avenue Respubliki, D. 13, Kv. (Ofis) 20

Locality

Astana

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"» — BIN 170340021531

Last registry change: 13.11.2020

MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS", TOO was registered on 17.03.2017. In 2018, estimated annual revenue was 6 262 620 ₸ and tax payments totaled 101 010 ₸. According to public sources: 1 branch.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"» (BIN 170340021531) has the status “Ликвидация”; dissolution date — 13.11.2020. Registered address — Astana, Ul. Avenue Respubliki, D. 13, Kv. (Ofis) 20, 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 TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"» is Akimhanova Anzhela Ramil'evna. Previously, TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"» was headed by Bikbaeva Anzhela Ramil'evna.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2020), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "BIK -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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