LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST"

Other types of loans not included in other groups

BIN 170940011249
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts23

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 831 015 806 ₸29 532 513 ₸
20252 138 962 552 ₸34 499 396 ₸
20242 777 483 192 ₸44 798 116 ₸
20231 800 370 632 ₸29 038 236 ₸
20221 139 668 934 ₸18 381 757 ₸
2021987 632 286 ₸15 929 553 ₸
20202 049 786 402 ₸33 061 071 ₸
2019263 988 188 ₸4 257 874 ₸
201827 363 142 ₸441 341 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 64 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, Building 125

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" — BIN 170940011249

Last registry change: 11.09.2017

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" was registered on 11.09.2017. In 2026, estimated annual revenue was 1 831 015 806 ₸ and tax payments totaled 29 532 513 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" (BIN 170940011249) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, Building 125, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" is Mashanlo Sergej Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITALINVEST" 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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