МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "KAZAHSTANFINANCE", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 170240029533Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "KAZAHSTANFINANCE"stat.gov.kz |
Name in Kazakh | "KAZAHSTANFINANCE" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAZAHSTANFINANCE" |
Previous names | ТОО "МФО "KAZAHSTANFINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2024 |
Address | Жамбылская область, Тараз Г.А., Г.Тараз, Проспект Абая, 146, КВ 3 |
Registration date | 23.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 914 438 ₸ | 14 749 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "KAZAHSTANFINANCE", ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Проспект Абая, 146
Room
КВ 3
Locality
Жамбылская область
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "KAZAHSTANFINANCE", ТОО was registered on 23.02.2017.
The main activity is Финансовая и страховая деятельность.
Leaders — Chubenko Aleksej Anatol'evich.
In 2017, the estimated annual revenue was 914 438 ₸, tax deductions — 14 749 ₸.
The company was liquidated on 07.11.2024.
Upon registration the organization was assigned BIN 170240029533.
Legal address: Жамбылская область, Тараз Г.А., Г.Тараз, Проспект Абая, 146, КВ 3.