LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY"
Other types of loans not included in other groups
BIN 150740016992No sign-up or report credits required
Contacts18
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "KOOLMONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "KOOLMONEY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Turkebaeva, 159 |
Registration date | 20.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.07.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 218 920 ₸ | 19 660 ₸ |
| 2024 | 78 229 864 ₸ | 1 261 772 ₸ |
| 2023 | 206 159 300 ₸ | 3 325 150 ₸ |
| 2022 | 169 838 460 ₸ | 2 739 330 ₸ |
| 2021 | 214 628 748 ₸ | 3 461 754 ₸ |
| 2020 | 334 395 016 ₸ | 5 393 468 ₸ |
| 2019 | 524 070 810 ₸ | 8 452 755 ₸ |
| 2018 | 590 604 746 ₸ | 9 525 883 ₸ |
| 2017 | 2 123 825 810 ₸ | 34 255 255 ₸ |
| 2016 | 747 955 228 ₸ | 12 063 794 ₸ |
| 2015 | 18 204 750 ₸ | 293 625 ₸ |
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
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turkebaeva, 159
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" — BIN 150740016992
Last registry change: 20.07.2015
LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" was registered on 20.07.2015. In 2025, estimated annual revenue was 1 218 920 ₸ and tax payments totaled 19 660 ₸.
LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" (BIN 150740016992) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Turkebaeva, 159, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY"
The head of LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" is Saulebaeva Gul'zhana Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" appears in 49 court cases (as plaintiff — 47, as defendant — 2, most recent date — 28.01.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"MIKROFINANSOVAJA ORGANIZATSIJA "KOOLMONEY" 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
Similar companies5
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "DEN'GI DLJA VAS"
- LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX"
- LIMITED LIABILITY PARTNERSHIP "NAUCHNO-TEHNICHESKIJ TSENTR "SINERGIJA"
- LIMITED LIABILITY PARTNERSHIP "ZHARDEM PLJUS INVEST"
- LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA" SISILOUN.KZ"