MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS", TOO

Other types of loans not included in other groups

BIN 080540008067

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 710 ₸1 205 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

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: 3

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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Kinibaeva Valentina NikolaevnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Chkalova, D. 6

Locality

Karagandinskaya oblast'

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» — BIN 080540008067

Last registry change: 19.12.2019

MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS", TOO was registered on 15.05.2008. In 2018, estimated annual revenue was 74 710 ₸ and tax payments totaled 1 205 ₸.

llp «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» (BIN 080540008067) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Chkalova, D. 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» is Kinibaeva Valentina Nikolaevna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» was headed by Kinibaeva Valentina.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL PLJUS"» 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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