BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY

Other types of loans not included in other groups

BIN 210341025282
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202634 196 596 ₸551 558 ₸
202587 482 558 ₸1 411 009 ₸
202498 062 982 ₸1 581 661 ₸
202379 821 590 ₸1 287 445 ₸
2022104 224 852 ₸1 681 046 ₸
202146 569 750 ₸751 125 ₸

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: 2

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, 55

Unit

Apt Office Torgovii Centr "Alma"

Locality

Almaty

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY — BIN 210341025282

Last registry change: 20.03.2021

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY was registered on 19.03.2021. In 2026, estimated annual revenue was 34 196 596 ₸ and tax payments totaled 551 558 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY (BIN 210341025282) has the status “Active”. Registered address — Almaty, G. Medeuskii Raion, Avenue Jibek Joli, 55, Apt Office Torgovii Centr "Alma", region — Almaty, 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 BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY is Krapivina Anastasija Dmitrievna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY was headed by Espaeva Gulfajruz Amanbajqyzy.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "DOM KREDITOV" 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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