MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD", TOO

Other types of loans not included in other groups

BIN 130840008515

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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

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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
2016263 004 ₸4 242 ₸

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimov Vitalij Al'BertovichOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Novoselov , 177/2

Locality

Karagandinskaya oblast'

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"» — BIN 130840008515

Last registry change: 18.12.2021

MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD", TOO was registered on 12.08.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"» (BIN 130840008515) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Novoselov, 177/2, 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. Headcount — 5 employees.

Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"» is Rahimov Vitalij Al'bertovich.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"» in official registries of the Republic of Kazakhstan

MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD", TOO appears in 2 court cases (as defendant — 2, most recent date — 07.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD"» 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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