LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL"

Other types of loans not included in other groups

BIN 160940010952

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts28

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 707 350 ₸75 925 ₸
202515 314 310 ₸247 005 ₸
202425 985 006 ₸419 113 ₸
202311 586 498 ₸186 879 ₸
2022326 268 676 ₸5 262 398 ₸
2021203 925 688 ₸3 289 124 ₸
202026 755 666 ₸431 543 ₸
2019634 260 ₸10 230 ₸
20186 719 684 ₸108 382 ₸
2017147 702 910 ₸2 382 305 ₸
201623 339 900 ₸376 450 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Other business activities OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 123 total connections
  • 42 by founders
  • 6 by address
  • 42 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ulykpanov Bekzhan ZhanbirbaevichDirector
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" — BIN 160940010952

Last registry change: 13.09.2016

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" was registered on 13.09.2016. In 2026, estimated annual revenue was 4 707 350 ₸ and tax payments totaled 75 925 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" (BIN 160940010952) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" is Ulykpanov Bekzhan Zhanbirbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" was headed by Zaitova Balgajsha Kapasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" appears in 6 court cases (as defendant — 6, most recent date — 28.01.2025). Also on record: 22 events (4 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "EVRAZIJA KAPITAL" 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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