LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "DIAMOND FAMILY"-"MIKROKREDITNAJA ORGANIZATSIJA "DAJMOND FEMELI"
Other types of loans not included in other groups
BIN 101040017835Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "DIAMOND FAMILY"-"MIKROKREDITNAJA ORGANIZATSIJA "DAJMOND FEMELI"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "DIAMOND FAMILY"-"МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ДАЙМОНД ФЭМЭЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "DIAMOND FAMILY"-"MIKROKREDITNAJA ORGANIZATSIJA "DAJMOND FEMELI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty, Almalinskii Raion, Ulica Auezova, 44 |
Registration date | 28.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 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
Ulica Auezova , 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "DIAMOND FAMILY"-"MIKROKREDITNAJA ORGANIZATSIJA "DAJMOND FEMELI" — BIN 101040017835
Up to date as of September 1, 2026
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, Ulica 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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