MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA", TOO
Other types of loans not included in other groups
BIN 060940007852Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"stat.gov.kz |
Name in Kazakh | "ЦЕНТР ПЕРСОНАЛЬНОГО МИКРОФИНАНСИРОВАНИЯ" ШАҒЫННЕСИЕЛІК ҰЖЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2019 |
Address | Almaty, Ul. Mikroraion Samal 1, D. 29, Kv. (Ofis) A5 |
Registration date | 26.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 54 808 ₸ | 884 ₸ |
| 2017 | 1 828 752 ₸ | 29 496 ₸ |
| 2015 | 1 474 608 ₸ | 23 784 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Mikroraion Samal 1, D. 29, Kv. (Ofis) A5
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"» — BIN 060940007852
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA", TOO was registered on 26.09.2006. In 2018, estimated annual revenue was 54 808 ₸ and tax payments totaled 884 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"» (BIN 060940007852) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.11.2019. Registered address — Almaty, Ul. Mikroraion Samal 1, D. 29, Kv. (Ofis) A5, 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.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"» is Abdiqalyq Qazhymuqan Ergaliuly.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"» 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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