MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM", TOO
Other types of loans not included in other groups
BIN 081240018779Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "КАПИТАЛ МАКСИМУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2019 |
Address | Almaty, Ul. Ospanova, D. 63v |
Registration date | 30.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 479 012 ₸ | 7 726 ₸ |
| 2018 | 1 147 124 ₸ | 18 502 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Ul. Ospanova, D. 63v
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM"» — BIN 081240018779
Up to date as of September 1, 2026
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 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM"» (BIN 081240018779) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Almaty, Ul. 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.
Frequently asked questions
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