MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT", TOO
Other types of loans not included in other groups
BIN 090940014078Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "PREMIUM FINANCE CREDIT" ЖШС |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 138 |
Registration date | 23.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 172 236 ₸ | 2 778 ₸ |
| 2017 | 178 737 940 ₸ | 2 882 870 ₸ |
| 2016 | 310 820 942 ₸ | 5 013 241 ₸ |
| 2015 | 261 890 046 ₸ | 4 224 033 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Jeltoksan , 138
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"» — BIN 090940014078
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT", TOO was registered on 23.09.2009. In 2021, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"» (BIN 090940014078) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 138, 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 "PREMIUM FINANCE CREDIT"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"» is Sejtkazin Bagdat Ashatovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT", TOO appears in 1 court case (as plaintiff — 1, most recent date — 03.02.2016). Also on record: 2 events (2 name changes, most recent date — 01.05.2021), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "PREMIUM FINANCE CREDIT"» 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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