MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM», TOO
Other types of loans not included in other groups
BIN 031140000289No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM" |
Name in Kazakh | "ФИНАНСОВЫЙ ДОМ" МИКРОКРЕДИТТТІК МЕКЕМЕСІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM" |
Status | Ликвидация |
Liquidation date | 28.04.2021 |
Address | Almaty, Medeuskii Raion, Street Gogolya, 2, Apt 20 |
Registration date | 19.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 615 222 ₸ | 42 181 ₸ |
| 2018 | 84 445 240 ₸ | 1 362 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Gogolya, 2
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»» — BIN 031140000289
Last registry change: 28.04.2021
MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM», TOO was registered on 19.11.2003. In 2019, estimated annual revenue was 2 615 222 ₸ and tax payments totaled 42 181 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»» (BIN 031140000289) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 2, Apt 20, 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.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»» is Dzhalilov Timur Kurbanovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM», TOO appears in 1 court case (as plaintiff — 1, most recent date — 02.04.2010). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «FINANSOVYJ DOM»» 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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