KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL», TOO
Other types of loans not included in other groups
BIN 070940009983No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL" |
Name in Kazakh | «RICHESSE CAPITAL» «КРЕДИТ СЕРІКТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.12.2020 |
Address | Almaty, Almalinskii Raion Street Djumalieva K, 112 |
Registration date | 13.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 589 428 ₸ | 57 894 ₸ |
| 2019 | 16 109 088 ₸ | 259 824 ₸ |
| 2018 | 25 991 826 ₸ | 419 223 ₸ |
| 2017 | 30 757 084 ₸ | 496 082 ₸ |
| 2016 | 28 720 198 ₸ | 463 229 ₸ |
| 2015 | 151 349 440 ₸ | 2 441 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Street Djumalieva K, 112
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»» — BIN 070940009983
Last registry change: 08.12.2020
KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL», TOO was registered on 13.09.2007. In 2020, estimated annual revenue was 3 589 428 ₸ and tax payments totaled 57 894 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»» (BIN 070940009983) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.12.2020. Registered address — Almaty, Almalinskii Raion Street Djumalieva K, 112, 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 «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»»
The head of TOO «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»» is Astahova Marina Vladimirovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL»» 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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