AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE"

Other types of loans not included in other groups

BIN 150441023523

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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

AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" is a company registered on April 21, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2024: 32 370 ₸, 83% less than the year before. 26 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 006 940 ₸32 370 ₸
202312 040 834 ₸194 207 ₸
202213 982 364 ₸225 522 ₸
202113 855 884 ₸223 482 ₸
202013 184 300 ₸212 650 ₸
201922 849 604 ₸368 542 ₸
201836 398 774 ₸587 077 ₸
201739 785 586 ₸641 703 ₸
201648 586 548 ₸783 654 ₸
20159 877 034 ₸159 307 ₸

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shaimerden Qosshigululi, 14

Unit

Apt 194

Locality

Astana

About AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" — BIN 150441023523

AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" was registered on 21.04.2015. In 2024, estimated annual revenue was 2 006 940 ₸ and tax payments totaled 32 370 ₸.

AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE": registration details and status

AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" (BIN 150441023523) has the status “Active”. Registered address — Astana, G. Raion Sariarka, Street Shaimerden Qosshigululi, 14, Apt 194, region — Astana, 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 AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE"

The head of AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" is Abdaliev Madijar Bahtijarovich.

Verification of AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" in official registries of the Republic of Kazakhstan

AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" appears in 1 court case (as plaintiff — 1, most recent date — 31.10.2016). Also on record: 1 event (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" are available in the full Statsnet report. All the data to verify AKMOLINSKIJ FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA "BAITEREK FINANCE" 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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