MIKROFINANSOVAJA ORGANIZATSIJA «ORTALYQ GOLD», TOO
Other types of loans not included in other groups
BIN 130840008515No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD" |
Name in Kazakh | "ОРТАЛЫҚ GOLD" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ORTALYQ GOLD" |
Status | Ликвидация |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Novoselov, 177/2 |
Registration date | 12.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Novoselov, 177/2
Locality
Karaganda Region
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 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «ORTALYQ GOLD»»: registration details and status
Limited liability partnership «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, Street Novoselov, 177/2, region — Karaganda 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 — 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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "BEST PROFFI"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ADEPT AA"
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MIKROKREDITNAJa ORGANIZATsIJa "KREDITAVTOREMONT"
- TOO MKO "FENIKS PLJuS"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VICO" (VIKO)