MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI), TOO
BIN 100440002506Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (КАПИТАЛ ИНВЕСТМЕНТ ИНТЕРНЭШЭНАЛ АДЖЕНСИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2019 |
Address | 050040, Almaty, Bostandikskii Raion, Ul. Timiryazeva, D. 49, Of. 16 |
Registration date | 05.04.2010 · 16 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.02.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Timiryazeva , 49
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» — BIN 100440002506
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI), TOO was registered on 05.04.2010.
TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)»: registration details and status
TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» (BIN 100440002506) has the status “Ликвидация”; dissolution date — 12.02.2019. Registered address — 050040, Almaty, Bostandikskii Raion, Ul. Timiryazeva, D. 49, Of. 16, region — Almaty, Republic of Kazakhstan.
Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» is Sergalimova Anara Zhenisovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» was headed by Iskakov Ulan Tentievich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» 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 "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL INVESTMENT INTERNATIONAL AGENCY" (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI)» 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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