LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST"
Other types of loans not included in other groups
BIN 180140011509No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" |
Name in Kazakh | "АЛЬФА ТРАСТ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" |
Previous names | ТОО ""МФО "АЛЬФА ТРАСТ""" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2 |
Registration date | 10.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.01.2018 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 980 948 ₸ | 144 854 ₸ |
| 2025 | 103 600 822 ₸ | 1 670 981 ₸ |
| 2024 | 146 178 764 ₸ | 2 357 722 ₸ |
| 2023 | 94 288 732 ₸ | 1 520 786 ₸ |
| 2022 | 137 181 448 ₸ | 2 212 604 ₸ |
| 2021 | 36 833 828 ₸ | 594 094 ₸ |
| 2020 | 58 682 070 ₸ | 946 485 ₸ |
| 2019 | 13 221 438 ₸ | 213 249 ₸ |
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 80 total connections
- 30 by founders
- 6 by address
- 18 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Abulhair Hana, Stroenie 6/2
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" — BIN 180140011509
Last registry change: 10.01.2018
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" was registered on 10.01.2018. In 2026, estimated annual revenue was 8 980 948 ₸ and tax payments totaled 144 854 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" (BIN 180140011509) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" is Mishina Ekaterina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" was headed by Dimitriev Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST" 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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