F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY

Other financial services, financing in various sectors of the economy, investment activities

BIN 090141010287

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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

F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY is a branch registered on January 21, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 992 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201561 504 ₸992 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Manasa/Jandosova, 34a/8a

Locality

Almaty

About F-L TOO "MIKROKREDITNAJA ORGANIZATSIJA "KG MONEY" V GORODE ALMATY — BIN 090141010287

Last registry change: 04.02.2022

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, Street Manasa/Jandosova, 34a/8a, Apt 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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