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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМBranch

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Kazakhstan 07 Dec 2018 (6 years ago)

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Summary

NameШЫМКЕНТСКИЙ Ф-Л ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ"
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ
Alternative names
  • "ЭКСПРЕСС ЗАЙМ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖШС-НІҢ ШЫМКЕНТ Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code180141004204
Incorporation Date07 Dec 2018 (6 years ago) / 138 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (21-30)
Type of activity

Contact details

Legal addressНациональные частные кэптивные финансовые учреждения – ОПП, 19

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Frequently asked questions

Where is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ's headquarters?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ's headquarters is located at Национальные частные кэптивные финансовые учреждения – ОПП, 19

What is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ's industry?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ is in the industry of Прочие виды кредитования

What year was МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ started?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМ was started in 2018

Sources: Ұлттық статистика бюросы