LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST"
Other types of loans not included in other groups
BIN 160740020645Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" |
Name in Kazakh | "КАЗМИКРОИНВЕСТ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" |
Previous names | ТОО "МФО "КАЗМИКРОИНВЕСТ", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "КАЗМИКРОИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Район Туран, Ulica Gani Ilyaeva , Дом 4, КВ. 24 |
Registration date | 26.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.07.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 19 933 310 ₸ | 321 505 ₸ |
| 2023 | 34 662 774 ₸ | 559 077 ₸ |
| 2022 | 77 833 064 ₸ | 1 255 372 ₸ |
| 2021 | 103 954 160 ₸ | 1 676 680 ₸ |
| 2020 | 247 593 342 ₸ | 3 993 441 ₸ |
| 2019 | 249 043 708 ₸ | 4 016 834 ₸ |
| 2018 | 103 159 382 ₸ | 1 663 861 ₸ |
| 2017 | 4 276 264 ₸ | 68 972 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 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
Shimkent
House number and street
Ulica Gani Ilyaeva , Дом 4
Unit
КВ. 24
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" — BIN 160740020645
Last registry change: 26.07.2016
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" was registered on 26.07.2016. In 2024, estimated annual revenue was 19 933 310 ₸ and tax payments totaled 321 505 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" (BIN 160740020645) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Gani Ilyaeva , Дом 4, КВ. 24, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" is Baktybaeva Madina Ajtkulovna. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" was headed by Ishkulov Ajbek Abdazizovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 03.05.2019). Also on record: 10 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZMIKROINVEST" 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
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