LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS"

Other types of loans not included in other groups

BIN 141140019532 · VAT 60001-1231930

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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 Statistics

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202663 575 744 632 ₸1 025 415 236 ₸
2025174 175 806 028 ₸2 809 287 194 ₸
202481 879 992 666 ₸1 320 645 043 ₸
202348 454 806 060 ₸781 529 130 ₸
202238 218 250 304 ₸616 423 392 ₸
202123 465 977 620 ₸378 483 510 ₸
202022 909 349 246 ₸369 505 633 ₸
20197 475 905 812 ₸120 579 126 ₸
20184 366 131 636 ₸70 421 478 ₸
20172 140 994 292 ₸34 532 166 ₸
20167 442 428 292 ₸120 039 166 ₸
2015675 846 562 ₸10 900 751 ₸

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: 4

Connections and affiliations

  • 74 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" — BIN 141140019532

Last registry change: 21.11.2014

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" was registered on 21.11.2014. In 2026, estimated annual revenue was 63 575 744 632 ₸ and tax payments totaled 1 025 415 236 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" (BIN 141140019532) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" is Dzhong Mun Ho. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" was headed by Ko Dzhe Man.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" appears in 385 court cases (as plaintiff — 375, as defendant — 10, most recent date — 28.05.2026). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "SHINHAN FINANS" 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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