LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT»
Monetary intermediation of other financial institutions
BIN 170440014077No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» |
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 | Active |
Address | Almaty, Almalinskii Raion, Street Volhovskaya, House 2 |
Registration date | 11.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Volhovskaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» — BIN 170440014077
Last registry change: 11.04.2017
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» was registered on 11.04.2017. In 2022, estimated annual revenue was 12 553 884 ₸ and tax payments totaled 202 482 ₸. According to public sources: 5 branches.
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» (BIN 170440014077) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Volhovskaya, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT»
The head of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» is Derkachev Mihail Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» was headed by Bestekova Ajgerim Malikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» appears in 54 court cases (as defendant — 54, most recent date — 05.02.2025). Also on record: 17 events (7 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT» 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.