F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY
Other financial services, financing in various sectors of the economy, investment activities
BIN 090141010287Get a detailed company report
Full legal name | F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "KG MONEY" ЖШС АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Manasa/Jandosova, 34a/8a, Kv 307 |
Registration date | 21.01.2009 · 17 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 11-15 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 61 504 ₸ | 992 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Manasa/Jandosova , 34а/8а
Locality
Almaty
About F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY — BIN 090141010287
Up to date as of September 1, 2026
F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY was registered on 21.01.2009. In 2015, estimated annual revenue was 61 504 ₸ and tax payments totaled 992 ₸.
F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY: registration details and status
F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY (BIN 090141010287) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Manasa/Jandosova, 34a/8a, Kv 307, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY
The head of F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY is Bejsenov Murat Shahmanovich. Previously, F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY was headed by Bejsenov Murat .
Verification of F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY are available in the full Statsnet report. All the data to verify F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY 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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