SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM"
Other types of loans not included in other groups
BIN 180241008697No sign-up or report credits required
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Full legal name | SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" |
Name in Kazakh | "ЭКСПРЕСС ЗАЙМ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ФИЛИАЛЫ |
Name in English | SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Telmana Uranhaeva, House 61 |
Registration date | 07.02.2018 · 8 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 64 201 000 ₸ | 1 035 500 ₸ |
| 2025 | 146 056 500 ₸ | 2 355 750 ₸ |
| 2024 | 90 560 982 ₸ | 1 460 661 ₸ |
| 2023 | 152 966 648 ₸ | 2 467 204 ₸ |
| 2022 | 125 640 644 ₸ | 2 026 462 ₸ |
| 2021 | 130 211 532 ₸ | 2 100 186 ₸ |
| 2020 | 101 445 454 ₸ | 1 636 217 ₸ |
| 2019 | 125 235 474 ₸ | 2 019 927 ₸ |
| 2018 | 76 489 276 ₸ | 1 233 698 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 5 by founders
- 6 by address
- 24 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Telmana Uranhaeva, House 61
Locality
Abai Region
About SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" — BIN 180241008697
Last registry change: 10.05.2023
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" was registered on 07.02.2018. In 2026, estimated annual revenue was 64 201 000 ₸ and tax payments totaled 1 035 500 ₸.
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM": registration details and status
SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" (BIN 180241008697) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Telmana Uranhaeva, House 61, region — Abai Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM"
The head of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" is Kaskanova Rysgul' Semejhanovna. Previously, SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" was headed by Kenzharys Ajgerim Tursyngalievna.
Verification of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" are available in the full Statsnet report. All the data to verify SEMEJSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EKSPRESS ZAJM" 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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