MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL", TOO
Other types of loans not included in other groups
BIN 070240001730Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ИМАНАЛИ КЭПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2021 |
Address | Almaty Q., Almali Aydan, Ulica Jeltoksan, 166, Kv 74 |
Registration date | 26.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 166
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"» — BIN 070240001730
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL", TOO was registered on 26.02.2007. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"» (BIN 070240001730) has the status “Ликвидация”; dissolution date — 17.11.2021. Registered address — Almaty Q., Almali Aydan, Ulica Jeltoksan, 166, Kv 74, 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 "IMANALI KEPITAL"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"» is Chi Aleksandr Jur'evich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "IMANALI KEPITAL"» 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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