FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY

Monetary intermediation of other financial institutions

BIN 210641026211

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 861 114 ₸46 147 ₸
20212 048 108 ₸33 034 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demeshov Alibi ErsajnulyOfficer
FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Jetisu Aydan, Avenue Suunbaya, House 2

Locality

Almaty

About FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY — BIN 210641026211

Up to date as of September 1, 2026

FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY was registered on 18.06.2021. In 2022, estimated annual revenue was 2 861 114 ₸ and tax payments totaled 46 147 ₸.

FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY: registration details and status

FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY (BIN 210641026211) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise. Headcount — 5 employees.

Management of FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY

The head of FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY is Demeshov Alibi Ersajnuly. Previously, FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY was headed by Kozhimbetov Nurbol Kuzhahmetovich.

Verification of FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOO "MIKROFINANSOVAJA ORGANIZATSIJA GOLD KREDIT" 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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