MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL, TOO
Other types of loans not included in other groups
BIN 090840015389Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL"stat.gov.kz |
Name in Kazakh | "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ АЛЬФА КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2020 |
Address | Almaty, Ul. Baizakova, D. 222 |
Registration date | 26.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 594 572 ₸ | 74 106 ₸ |
| 2016 | 580 444 ₸ | 9 362 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Baizakova, D. 222
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» — BIN 090840015389
Up to date as of September 1, 2026
MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL, TOO was registered on 26.08.2009. In 2020, estimated annual revenue was 4 594 572 ₸ and tax payments totaled 74 106 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» (BIN 090840015389) has the status “Ликвидация”; dissolution date — 18.01.2020. Registered address — Almaty, Ul. Baizakova, D. 222, 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 AL'FA KAPITAL»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» is Zinchenko Galina Viktorovna. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» was headed by Petrova Galina Viktorovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA AL'FA KAPITAL» 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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