LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI"
Other types of loans not included in other groups
BIN 110940017633No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" |
Name in Kazakh | "ZAGMI" МИКРОКРОФИНАНСТЫҚ ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" |
Previous names | ТОО "МФО"ZAGMI" |
Status | Ликвидация |
Liquidation date | 22.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Baizakova, 280, N.P. 10 |
Registration date | 26.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 280
Unit
N.P. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" — BIN 110940017633
LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" was registered on 26.09.2011. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" (BIN 110940017633) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Baizakova, 280, N.P. 10, 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 LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" is Hajrollaev Umit Nasrollaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" 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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