ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)"

Other types of loans not included in other groups

BIN 130941027095

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" is a company registered on September 30, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Medium-sized company.

Tax deductions for 2026: 145 418 827 ₸, 63% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 015 967 274 ₸145 418 827 ₸
202524 305 988 402 ₸392 032 071 ₸
202420 289 085 282 ₸327 243 311 ₸
202314 853 883 554 ₸239 578 767 ₸
202212 476 758 604 ₸201 238 042 ₸
20218 084 800 372 ₸130 400 006 ₸
20207 268 408 428 ₸117 232 394 ₸
20199 368 238 130 ₸151 100 615 ₸
20188 184 716 658 ₸132 011 559 ₸
20177 414 347 500 ₸119 586 250 ₸
20162 603 763 160 ₸41 996 180 ₸
20152 221 144 730 ₸35 824 915 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 52 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kaldayakova, House 30

Locality

Almaty

About ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" — BIN 130941027095

Last registry change: 26.09.2021

ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" was registered on 30.09.2013. In 2026, estimated annual revenue was 9 015 967 274 ₸ and tax payments totaled 145 418 827 ₸.

ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)": registration details and status

ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" (BIN 130941027095) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kaldayakova, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.

Management of ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)"

The head of ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" is Tleuliev Talgat Gabitovich. Previously, ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" was headed by Kul'bekova Ardak Sharipovna.

Verification of ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" in official registries of the Republic of Kazakhstan

ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" appears in 1,011 court cases (as plaintiff — 1008, as defendant — 3, most recent date — 15.05.2024). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" are available in the full Statsnet report. All the data to verify ALMATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF(KMF)" 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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