MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI, TOO
Monetary intermediation of other financial institutions
BIN 160840022596No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI » |
Name in Kazakh | «МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ЭКСПРЕСС ДЕНЬГИ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI " |
Status | Ликвидация |
Liquidation date | 31.05.2021 |
Address | Almaty, Bostandikskii Raion, Street Husainova, 301 |
Registration date | 24.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 1 437 098 ₸ | 23 179 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Husainova, 301
Locality
Almaty
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI» — BIN 160840022596
Last registry change: 31.05.2021
MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI, TOO was registered on 24.08.2016. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI» (BIN 160840022596) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Bostandikskii Raion, Street Husainova, 301, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI» is Ivanova Ksenija Olegovna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI, TOO appears in 1 court case (as defendant — 1, most recent date — 02.07.2019). Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI» 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.