МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLD КРЕДИТ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 170440014077Get an advanced company report
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLD КРЕДИТ"stat.gov.kz |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLD КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" |
Previous names | ТОО "I ЛОМБАРД", ТОО "МФО "EASY FINANCE", ТОО "МФО GOLD КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Волховская, дом 2 |
Registration date | 11.04.2017 · 9 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 11.04.2017 |
Branches | BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ATYRAU FILIAL TOO "MIKROFINANSOVAJa ORGANIZATsIJa GOLD KREDIT" V GORODE ALMATY F-L TOO "MFO GOLD KREDIT" V GORODE AKTOBE BRANCH OF TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE NUR-SULTAN FILIAL TOO "MIKROFINANSOVAJa ORGANIZATsIJa GOLD KREDIT" V GORODE URAL'SK |
Contacts15
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 2022 | 12 553 884 ₸ | 202 482 ₸ |
| 2021 | 40 116 046 ₸ | 647 033 ₸ |
| 2020 | 41 708 020 ₸ | 672 710 ₸ |
| 2019 | 34 597 178 ₸ | 558 019 ₸ |
| 2018 | 13 590 462 ₸ | 219 201 ₸ |
| 2017 | 740 280 ₸ | 11 940 ₸ |
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 |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 56 total connections
- 6 by founders
- 6 by address
- 24 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Волховская, Дом 2
Locality
Алматы
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLD КРЕДИТ, ТОО was registered on 11.04.2017.
Upon registration the organization was assigned BIN 170440014077.
Legal address: г.Алматы, Алмалинский район, улица Волховская, дом 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Derkachev Mihail Sergeevich, Bestekova Ajgerim Malikovna, Tsoj Dmitrij Leonidovich, Bestekov Serik Malikovich.
In 2022, the estimated annual revenue was 12 553 884 ₸, tax deductions — 202 482 ₸.
According to public sources: 5 branches.
Company status: Действующее.