MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM", TOO
Other types of loans not included in other groups
BIN 031140000289Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM"stat.gov.kz |
Name in Kazakh | "ФИНАНСОВЫЙ ДОМ" МИКРОКРЕДИТТТІК МЕКЕМЕСІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2021 |
Address | Almaty, Medeuskii Raion, Ulica Gogolya, 2, Kv 20 |
Registration date | 19.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts3
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
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: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 2
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM"» — BIN 031140000289
Up to date as of September 1, 2026
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 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "FINANSOVYJ DOM"» (BIN 031140000289) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, 2, Kv 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.
Frequently asked questions
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