ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)"
Other types of loans not included in other groups
BIN 131041007209Get a detailed company report
Full legal name | ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)"stat.gov.kz |
Name in Kazakh | "KMF (ҚМФ)" МИКРОҚАРЖЫЛЫҚ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ БАТЫС ҚАЗАҚСТАН ФИЛИАЛЫ |
Name in English | ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Saraishik, D. 89/1 |
Registration date | 08.10.2013 · 12 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 543 099 726 ₸ | 8 759 673 ₸ |
| 2018 | 523 938 750 ₸ | 8 450 625 ₸ |
| 2017 | 514 456 656 ₸ | 8 297 688 ₸ |
| 2016 | 379 746 404 ₸ | 6 124 942 ₸ |
| 2015 | 330 198 794 ₸ | 5 325 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Saraishik, D. 89/1
Locality
Zapadno-Kazahstanskaya oblast'
About ZAPADNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "KMF (KMF)" — BIN 131041007209
Up to date as of September 1, 2026
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 — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Saraishik, D. 89/1, region — Zapadno-Kazahstanskaya oblast', 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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