KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL", TOO

Other types of loans not included in other groups

BIN 070940009983

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Astahova Marina VladimirovnaOfficer
KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL", TOO
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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 Ulica Djumalieva K, 112

Locality

Almaty

About TOO «KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL"» — BIN 070940009983

Up to date as of September 1, 2026

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 ₸.

llp «KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "RICHESSE CAPITAL"» (BIN 070940009983) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.12.2020. Registered address — Almaty, Almalinskii Raion Ulica 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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