MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA, TOO

Other types of loans not included in other groups

BIN 070540010522
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Contacts2

Phone

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Email

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Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20192 539 768 ₸40 964 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

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 Rimskogo-Korsakova, 3

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA» — BIN 070540010522

Last registry change: 06.02.2022

MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA, TOO was registered on 25.05.2007. In 2019, estimated annual revenue was 2 539 768 ₸ and tax payments totaled 40 964 ₸.

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA»: registration details and status

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA» (BIN 070540010522) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Rimskogo-Korsakova, 3, 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 EKSPRESS KREDIT KA»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA» is Matisakov Timur Kutubaevich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 15.01.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA» 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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