MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL», TOO
Other types of loans not included in other groups
BIN 101140012713No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RAJA-CAPITAL" |
Name in Kazakh | "RAJA-CAPITAL" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RAJA-CAPITAL" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Almaty, Medeuskii Raion Street Shokaya M, 226s |
Registration date | 22.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 945 060 ₸ | 63 630 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Street Shokaya M, 226s
Locality
Almaty
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» — BIN 101140012713
Last registry change: 09.01.2021
MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL», TOO was registered on 22.11.2010. In 2016, estimated annual revenue was 3 945 060 ₸ and tax payments totaled 63 630 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» (BIN 101140012713) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Almaty, Medeuskii Raion Street Shokaya M, 226s, 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 «RAJA-CAPITAL»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» is Tursukov Pavel Mihajlovich. Previously, TOO «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» was headed by Tazhibaev Zhanibek Bolatzhanovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL», TOO appears in 1 court case (as defendant — 1, most recent date — 04.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «RAJA-CAPITAL»» 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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