MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL», TOO
Other types of loans not included in other groups
BIN 061040001685No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PRESTIZH KAPITAL" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "ПРЕСТИЖ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "PRESTIZH KAPITAL" |
Status | Ликвидация |
Liquidation date | 28.02.2020 |
Address | Shymkent, St. Tokaeva, D. 18, Apt. (Ofis) 43 |
Registration date | 09.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 529 232 ₸ | 8 536 ₸ |
| 2019 | 2 593 026 ₸ | 41 823 ₸ |
| 2018 | 10 267 200 ₸ | 165 600 ₸ |
| 2017 | 7 899 916 ₸ | 127 418 ₸ |
| 2016 | 86 050 482 ₸ | 1 387 911 ₸ |
| 2015 | 372 596 378 ₸ | 6 009 619 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Tokaeva, D. 18, Apt. (Ofis) 43
Locality
Shymkent
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL»» — BIN 061040001685
Last registry change: 28.02.2020
MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL», TOO was registered on 09.10.2006. In 2020, estimated annual revenue was 529 232 ₸ and tax payments totaled 8 536 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL»» (BIN 061040001685) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Shymkent, St. Tokaeva, D. 18, Apt. (Ofis) 43, region — Shymkent, 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 «PRESTIZH KAPITAL»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL»» is Tul'tibaev Gani Nurlanovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH 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.
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