MIKROKREDITNAJA ORGANIZATSIJA «CAPITAL INVESTMENT INTERNATIONAL AGENCY» (KAPITAL INVESTMENT INTERNESHENAL ADZHENSI), TOO

BIN 100440002506
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 12.02.2019

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, St. 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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