MIKROKREDITNAJA ORGANIZATSIJA «PRESTIZH KAPITAL», TOO

Other types of loans not included in other groups

BIN 061040001685
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020529 232 ₸8 536 ₸
20192 593 026 ₸41 823 ₸
201810 267 200 ₸165 600 ₸
20177 899 916 ₸127 418 ₸
201686 050 482 ₸1 387 911 ₸
2015372 596 378 ₸6 009 619 ₸

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 nameAgeWork experiencePositionSalarySource

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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