MIKROKREDITNAJA ORGANIZATSIJA «REAL MONEY», TOO
Other types of loans not included in other groups
BIN 081040010192No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY" |
Name in Kazakh | "REAL MONEY" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 412, K 21 |
Registration date | 15.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, K 21
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «REAL MONEY»» — BIN 081040010192
Last registry change: 22.01.2021
MIKROKREDITNAJA ORGANIZATSIJA «REAL MONEY», TOO was registered on 15.10.2008.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «REAL MONEY»»: registration details and status
Limited liability partnership «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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