MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM», TOO

Other types of loans not included in other groups

BIN 081240018779
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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
2020479 012 ₸7 726 ₸
20181 147 124 ₸18 502 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Ospanova, D. 63v

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»» — BIN 081240018779

Last registry change: 28.11.2019

MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM», TOO was registered on 30.12.2008. In 2020, estimated annual revenue was 479 012 ₸ and tax payments totaled 7 726 ₸.

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»»: registration details and status

Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»» (BIN 081240018779) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Almaty, St. Ospanova, D. 63v, 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.

Management of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»» is Panov Vladimir Aleksandrovich.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»» in official registries of the Republic of Kazakhstan

MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM», TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «KAPITAL MAKSIMUM»» 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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