LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI»

Other types of loans not included in other groups

BIN 101040017835
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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
202290 458 ₸1 459 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI» — BIN 101040017835

Last registry change: 28.10.2022

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI» was registered on 28.10.2010. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI» (BIN 101040017835) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty, Almalinskii Raion, Street Auezova, 44, 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 — 51 employees.

Verification of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIKROKREDITNAJA ORGANIZATSIJA »DIAMOND FAMILY«-»MIKROKREDITNAJA ORGANIZATSIJA «DAJMOND FEMELI» 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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