LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "AL'FA TRAST"
Other types of loans not included in other groups
BIN 180140011509Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2 |
Registration date | 10.01.2018 · 8 years 8 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
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: 3
Connections and affiliations
- 80 total connections
- 30 by founders
- 6 by address
- 18 by management
- 21 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
Prospekt Abulhair Hana , Строение 6/2
Locality
Zapadno-Kazahstanskaya oblast'
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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, Stroenie 6/2, 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 — 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ORAL INVEST"
Other types of loans not included in other groups · Financial and insurance activitiesХАНАТ АЯН ЕДГЕҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "MIKRO FINANSOVAJA ORGANIZATSIJA ALTYN NAR KAPITAL"
Other types of loans not included in other groups · Financial and insurance activitiesШУНАЕВА ДИЛЬНАЗ РУСЛАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "BATYS KAPITAL.KZ"
Other types of loans not included in other groups · Financial and insurance activitiesПОЛИВЦЕВА ИРИНА АНАТОЛЬЕВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ATAMEKEN ZHAJYK"
Other types of loans not included in other groups · Financial and insurance activitiesБАХТЫГЕРЕЕВ ИСАТАЙ МАКСУТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJZAK"
Other types of loans not included in other groups · Financial and insurance activitiesАХИМОВА КУРАЛАЙ АБДИЖАПАРОВНА— Director
small