MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY", TOO

Other types of loans not included in other groups

BIN 081040010192

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krasnova Viktorija Evgen'EvnaOfficer
MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY", TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ullina , К 21

Locality

Almaty

About TOO «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"» — BIN 081040010192

Up to date as of September 1, 2026

MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY", TOO was registered on 15.10.2008.

llp «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"»: registration details and status

llp «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"» (BIN 081040010192) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 412, K 21, 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 "REAL MONEY"»

The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"» is Krasnova Viktorija Evgen'evna.

Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"» 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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