OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL"

BIN 961140005411
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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

Financials

YearEstimated annual revenueTax payments
20191 017 606 ₸16 413 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

St. Baizak Batira, D. 103

Locality

Zhambyl Region

About OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" — BIN 961140005411

Last registry change: 24.06.2019

OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" was registered on 18.11.1996. In 2019, estimated annual revenue was 1 017 606 ₸ and tax payments totaled 16 413 ₸.

OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL": registration details and status

OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" (BIN 961140005411) has the status “Ликвидация”; dissolution date — 24.06.2019. Registered address — 485140, Jambilskaya Oblast, Baizakskii Raion, S.Sarikemer, St. Baizak Batira, D. 103, region — Zhambyl Region, Republic of Kazakhstan.

Management of OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL"

The head of OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" is Mamyraimova Dina Nursalimovna. Previously, OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" was headed by Ongarbaev Muhan Dzhetpisbaevich.

Verification of OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "MIKROKREDITNAJA ORGANIZATSIJA "FINKAPITAL" 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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