MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT", TOO
Other types of loans not included in other groups
BIN 040540007296Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"stat.gov.kz |
Name in Kazakh | "БАЛСУ - НЕСИЕ " МИКРОНЕСИЕЛІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2020 |
Address | Almaty, Ul. Aksai 3b, D. 32 |
Registration date | 18.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 524 ₸ | 1 202 ₸ |
| 2016 | 328 600 ₸ | 5 300 ₸ |
| 2015 | 437 795 826 ₸ | 7 061 223 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Almaty, Ul. Aksai 3b, D. 32
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"» — BIN 040540007296
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT", TOO was registered on 18.05.2004. In 2018, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"» (BIN 040540007296) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Almaty, Ul. Aksai 3b, D. 32, 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 — 5 employees.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"» is Subalov Ajvar Kuzhahmetovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT", TOO appears in 1 court case (as defendant — 1, most recent date — 09.11.2021). Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - KREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "BALSU - 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.
Frequently asked questions
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