LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN"
Other types of loans not included in other groups
BIN 200140020039Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" |
Name in Kazakh | "ЦЕНТРОФИНАНС КАЗАХСТАН" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" |
Previous names | ТОО "ТОО "ЦЕНТРОФИНАНС КАЗАХСТАН"", ТОО "МФО "ЦЕНТРОФИНАНС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, Building 11/7 |
Registration date | 20.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.07.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 36 920 318 ₸ | 595 489 ₸ |
| 2024 | 1 079 581 262 ₸ | 17 412 601 ₸ |
| 2023 | 216 247 382 ₸ | 3 487 861 ₸ |
| 2022 | 221 863 218 ₸ | 3 578 439 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
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: 6
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 6 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
Vostochno-kazahstanskaya Oblast'
House number and street
Shosse Obezdnoe , Здание 11/7
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" — BIN 200140020039
Last registry change: 06.07.2023
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" was registered on 20.01.2020. In 2025, estimated annual revenue was 36 920 318 ₸ and tax payments totaled 595 489 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" (BIN 200140020039) has the status “Ликвидация”; dissolution date — 10.06.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, Building 11/7, region — Vostochno-Kazahstanskaya oblast', 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 "TSENTROFINANS KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" is Kabanov Pavel Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" appears in 24 court cases (as plaintiff — 1, as defendant — 23, most recent date — 16.09.2022). Also on record: 7 events (4 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TSENTROFINANS 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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