MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)", TOO
Financial services other than insurance and pensions, n.e.c.
BIN 161240019458Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"stat.gov.kz |
Name in Kazakh | "FRIENDLY FINANCE KAZAKHSTAN (ФРЭНДЛИ ФАЙНЭНС КАЗАХСТАН) МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)" |
Previous names | ТОО "FRIENDLY FINANCE KAZAKHSTAN (ФРЭНДЛИ ФАЙНЭНС КАЗАХСТАН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2021 |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, 135 |
Registration date | 23.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 26 947 494 ₸ | 434 637 ₸ |
| 2020 | 713 514 910 ₸ | 11 508 305 ₸ |
| 2019 | 577 404 636 ₸ | 9 312 978 ₸ |
| 2018 | 232 735 476 ₸ | 3 753 798 ₸ |
| 2017 | 171 578 304 ₸ | 2 767 392 ₸ |
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
- 6 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Jibek Joli, 135
Locality
Almaty
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"» — BIN 161240019458
Up to date as of September 1, 2026
MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)", TOO was registered on 23.12.2016. In 2021, estimated annual revenue was 26 947 494 ₸ and tax payments totaled 434 637 ₸.
llp «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"»: registration details and status
llp «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"» (BIN 161240019458) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.07.2021. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"»
Officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"»: Kalekej Timur Bauyrzhanuly, Utedzhanova Dariga Kurmashevna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)", TOO appears in 41 court cases (as defendant — 41, most recent date — 29.01.2021). Also on record: 6 events (1 name change, most recent date — 01.06.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"» 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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