МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ЭКСПРЕСС ДЕНЬГИ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 160840022596Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ЭКСПРЕСС ДЕНЬГИ "stat.gov.kz |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ЭКСПРЕСС ДЕНЬГИ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA EKSPRESS DEN'GI " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2021 |
Address | г.Алматы, Бостандыкский район,улица Хусаинова, 301 |
Registration date | 24.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 1 437 098 ₸ | 23 179 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ЭКСПРЕСС ДЕНЬГИ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Хусаинова, 301
Locality
Алматы
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ЭКСПРЕСС ДЕНЬГИ, ТОО was registered on 24.08.2016.
The main activity is Финансовая и страховая деятельность.
Leaders — Ivanova Ksenija Olegovna.
In 2021, the estimated annual revenue was 90 458 ₸, tax deductions — 1 459 ₸.
The company was liquidated on 31.05.2021.
Upon registration the organization was assigned BIN 160840022596.
Legal address: г.Алматы, Бостандыкский район,улица Хусаинова, 301.