MIKROKREDITNAJA ORGANIZATSIJA EKSPRESS KREDIT KA, TOO
Other types of loans not included in other groups
BIN 070540010522No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA «EKSPRESS KREDIT KA» |
Name in Kazakh | ШАҒЫН НЕСИЕЛІ ҰЖЫМ «ЭКСПРЕСС КРЕДИТ КА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESS KREDIT KA" |
Status | Ликвидация |
Liquidation date | 03.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Rimskogo-Korsakova, 3 |
Registration date | 25.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 539 768 ₸ | 40 964 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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