ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)"

Other types of loans not included in other groups

BIN 131041007209
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019543 099 726 ₸8 759 673 ₸
2018523 938 750 ₸8 450 625 ₸
2017514 456 656 ₸8 297 688 ₸
2016379 746 404 ₸6 124 942 ₸
2015330 198 794 ₸5 325 787 ₸

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk, St. Saraishik, D. 89/1

Locality

West Kazakhstan Region

About ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" — BIN 131041007209

Last registry change: 06.01.2020

ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" was registered on 08.10.2013. In 2019, estimated annual revenue was 543 099 726 ₸ and tax payments totaled 8 759 673 ₸.

ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)": registration details and status

ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" (BIN 131041007209) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — West Kazakhstan Region, Uralsk, St. Saraishik, D. 89/1, region — West Kazakhstan 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 — 21 employees.

Management of ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)"

Officers of ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)": Nikulina Ksenija Gennad'evna, Tarhanova Ksenija Gennad'evna. Previously, ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" was headed by Shajmerdenov Ajdar Shashubaevich.

Verification of ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" in official registries of the Republic of Kazakhstan

ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" appears in 7 court cases (as plaintiff — 7, most recent date — 05.07.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" are available in the full Statsnet report. All the data to verify ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" 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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