BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"

Other types of loans not included in other groups

BIN 210741001299

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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
202252 471 468 ₸846 314 ₸
202129 026 726 ₸468 173 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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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Mahambet Aselja ZhamaladdinqyzyOfficer
BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sholohova , Дом 4

Unit

КВ. 3

Locality

Almaty

About BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" — BIN 210741001299

Up to date as of September 1, 2026

BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" was registered on 01.07.2021. In 2022, estimated annual revenue was 52 471 468 ₸ and tax payments totaled 846 314 ₸.

BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY": registration details and status

BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" (BIN 210741001299) has the status “Ликвидация”; dissolution date — 24.03.2023. Registered address — Almaty , Г. Турксибский Район, Ulica Sholohova , Дом 4, КВ. 3, region — Almaty, 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 BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY"

The head of BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" is Mahambet Aselja Zhamaladdinqyzy. Previously, BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" was headed by Bikintaeva Ajnagul' Zharlkasynovna.

Verification of BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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 (2 contacts), and the list of officers of BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "QUICK MONEY" are available in the full Statsnet report. All the data to verify BRANCH OF №1 V G.ALMATY TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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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