TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300"
Other types of loans not included in other groups
BIN 050840008568Get a detailed company report
Full legal name | TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАЙЫМБЕК-300" ЖШС |
Name in English | TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 24 |
Registration date | 25.08.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 526 744 ₸ | 73 012 ₸ |
| 2015 | 4 534 742 ₸ | 73 141 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abilai Hana, 24
Locality
Almaty
About TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" — BIN 050840008568
Up to date as of September 1, 2026
TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" was registered on 25.08.2005. In 2016, estimated annual revenue was 4 526 744 ₸ and tax payments totaled 73 012 ₸.
TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300": registration details and status
TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" (BIN 050840008568) has the status “Ликвидация”; dissolution date — 18.04.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abilai Hana, 24, region — Almaty, 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 "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300"
The head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" is Kaspakova Dina Ryskel'dievna. Previously, TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" was headed by Kaspakova Dina .
Verification of TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" in official registries of the Republic of Kazakhstan
TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" appears in 1 court case (as plaintiff — 1, most recent date — 07.02.2022). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" are available in the full Statsnet report. All the data to verify TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300" 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
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