KREDITNOE TOVARISCHESTVO «RICHESSE CAPITAL», TOO

Other types of loans not included in other groups

BIN 070940009983
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20203 589 428 ₸57 894 ₸
201916 109 088 ₸259 824 ₸
201825 991 826 ₸419 223 ₸
201730 757 084 ₸496 082 ₸
201628 720 198 ₸463 229 ₸
2015151 349 440 ₸2 441 120 ₸

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 nameAgeWork experiencePositionSalarySource

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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