BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU
Other types of loans not included in other groups
BIN 210641032038No sign-up or report credits required
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Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU |
Name in Kazakh | "GOLDFINMARKET МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ЖЕТЫСУ АЙМАҒЫ БОЙЫНША ФИЛИАЛ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.07.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Birjan Sal |
Registration date | 23.06.2021 · 5 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.12.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 21 362 844 ₸ | 344 562 ₸ |
| 2023 | 129 273 410 ₸ | 2 085 055 ₸ |
| 2022 | 139 119 940 ₸ | 2 243 870 ₸ |
| 2021 | 50 489 514 ₸ | 814 347 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Zhetysu Region, Taldikorgan A., Taldikorgan, Street Birjan Sal
Locality
Zhetysu region
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU — BIN 210641032038
Last registry change: 16.12.2022
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU was registered on 23.06.2021. In 2024, estimated annual revenue was 21 362 844 ₸ and tax payments totaled 344 562 ₸.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU: registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU (BIN 210641032038) has the status “Ликвидация”; dissolution date — 11.07.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Birjan Sal, region — Zhetysu 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 — 16 employees.
Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU is Bajdosov Samat Bajgalievich. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU was headed by Benseitov Dinar Remzievich.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA GOLDFINMARKET" PO ZHETYSUSKOMU REGIONU 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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