TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST"
Other types of loans not included in other groups
BIN 100840000049Full legal name | TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST"stat.gov.kz |
Name in Kazakh | "CAPITAL TRUST INVEST" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖШС |
Name in English | TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Kunaeva, 21 B |
Registration date | 02.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Ulica Kunaeva , 21 Б
Locality
Almaty
About TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" — BIN 100840000049
Up to date as of September 1, 2026
TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" was registered on 02.08.2010.
TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST": registration details and status
TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" (BIN 100840000049) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kunaeva, 21 B, 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 TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST"
The head of TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" is Babahunov Rishad Sydykovich.
Verification of TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" are available in the full Statsnet report. All the data to verify TOO "MIKROKREDITNAJA ORGANIZATSIJA "CAPITAL TRUST INVEST" 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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