FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"

Other types of loans not included in other groups

BIN 210741011029
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20229 592 392 ₸154 716 ₸
20214 663 578 ₸75 219 ₸

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, Stroenie 76/2

Locality

Karaganda region

About FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" — BIN 210741011029

Last registry change: 25.06.2022

FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" was registered on 12.07.2021. In 2022, estimated annual revenue was 9 592 392 ₸ and tax payments totaled 154 716 ₸.

FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY": registration details and status

FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" (BIN 210741011029) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, Stroenie 76/2, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 5 employees.

Management of FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"

The head of FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" is Kajnetova Arajlym Ryskel'dykyzy.

Verification of FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" are available in the full Statsnet report. All the data to verify FILIAL №3 V G.KARAGANDA TOO «MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" 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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