TOO "MIKROKREDITNAJA ORGANIZATSIJA "RAJYMBEK-300"

Other types of loans not included in other groups

BIN 050840008568

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20164 526 744 ₸73 012 ₸
20154 534 742 ₸73 141 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 18.04.2022

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.

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