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

Other types of loans not included in other groups

BIN 070141001009

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 522 449 708 ₸121 329 834 ₸
202521 431 980 572 ₸345 677 106 ₸
202416 078 072 996 ₸259 323 758 ₸
202313 606 579 458 ₸219 460 959 ₸
202211 670 217 530 ₸188 229 315 ₸
20219 048 803 962 ₸145 948 451 ₸
20208 250 780 014 ₸133 077 097 ₸
20198 811 546 578 ₸142 121 719 ₸
20187 091 839 062 ₸114 384 501 ₸
20176 326 109 736 ₸102 034 028 ₸
20164 457 972 484 ₸71 902 782 ₸
20153 800 372 894 ₸61 296 337 ₸

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: 3

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Ibiraiima Suleimenova, Building 18b

Locality

Zhambyl region

About ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" — BIN 070141001009

Last registry change: 06.01.2024

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" was registered on 26.01.2007. In 2026, estimated annual revenue was 7 522 449 708 ₸ and tax payments totaled 121 329 834 ₸.

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

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" (BIN 070141001009) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Street Ibiraiima Suleimenova, Building 18b, region — Zhambyl region, 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 ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)"

The head of ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" is Amirkenova Nazima Iganovna. Previously, ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" was headed by Sadykova Gul'mira Sejtkerimovna.

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

ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" appears in 1,190 court cases (as plaintiff — 1188, as defendant — 2, most recent date — 05.03.2024). Also on record: 5 events (2 name changes, most recent date — 01.09.2023), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of ZHAMBYLSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" are available in the full Statsnet report. All the data to verify ZHAMBYLSKIJ 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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