LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT"

Other types of loans not included in other groups

BIN 031240000391

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" is a llp registered on December 22, 2003 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2025: 1 089 550 ₸. 51 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202567 552 100 ₸1 089 550 ₸
20232 031 988 ₸32 774 ₸
202242 869 838 ₸691 449 ₸
202174 635 166 ₸1 203 793 ₸
2020144 307 542 ₸2 327 541 ₸
2019127 243 158 ₸2 052 309 ₸
2018191 789 436 ₸3 093 378 ₸
2017172 402 036 ₸2 780 678 ₸
2016410 964 892 ₸6 628 466 ₸
2015236 897 660 ₸3 820 930 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Chokana Valihanova, House 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" — BIN 031240000391

Last registry change: 22.12.2003

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" was registered on 22.12.2003. In 2025, estimated annual revenue was 67 552 100 ₸ and tax payments totaled 1 089 550 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" (BIN 031240000391) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chokana Valihanova, House 46, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" is Ahmetkarimova Dinara Narelhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA ABZAL-KREDIT" 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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