LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS"
Other types of loans not included in other groups
BIN 100740014967Full legal name | LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS"stat.gov.kz |
Name in Kazakh | "ЭКСПРЕССКАПИТАЛПЛЮС" ШАҒЫН НЕСИЕ ҰЙЫМЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" |
Previous names | ТОО МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕССКАПИТАЛПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Jibek Joli, 450/130, Kv 18 |
Registration date | 28.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
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: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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, Almalinskii Raion, Avenue Seifullina, Ug Ul Jibek Joli, 450/130, Kv 18
Unit
18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" — BIN 100740014967
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" was registered on 28.07.2010.
LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" (BIN 100740014967) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Jibek Joli, 450/130, Kv 18, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS"
The head of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" is Adil'baeva Ajnash Kenesbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MIKROKREDITNAJA ORGANIZATSIJA "EKSPRESSKAPITALPLJUS" 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
Similar companies5
TOO "MIKROKREDITNAJa ORGANIZATsIJa "CAPITAL TRUST INVEST"
Other types of loans not included in other groups · Financial and insurance activitiesБАБАХУНОВ РИШАД СЫДЫКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "VEDA FINANCE"
Other types of loans not included in other groups · Financial and insurance activitiesЮСУПОВ АНВАР НУРМИРЗАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP MKO "CHELSI"
Other types of loans not included in other groups · Financial and insurance activitiesЖУМАБЕКОВ ДАНИАР КЕНЖЕБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LIGHT CAPITAL CREDIT"
Other types of loans not included in other groups · Financial and insurance activitiesБАДАЛОВ РАМИЗ АГАБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "SAMAL"
Other types of loans not included in other groups · Financial and insurance activitiesГЛУШКОВ ОЛЕГ ЮРЬЕВИЧ— Officer
small · 1 - 5 pers.