LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI"
Other types of loans not included in other groups
BIN 110940017633Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI"stat.gov.kz |
Name in Kazakh | "ZAGMI" МИКРОКРОФИНАНСТЫҚ ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" |
Previous names | ТОО "МФО"ZAGMI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Ulica Baizakova , 280, Н.П. 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , 280
Unit
Н.П. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MIKROKROFINANSOVAJA ORGANIZATSIJA "ZAGMI" — BIN 110940017633
Up to date as of September 1, 2026
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 , Г. Бостандыкский Район, Ulica Baizakova , 280, Н.П. 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.
Frequently asked questions
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