МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "КАПИТАЛ ПЛЮС", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 191040022258Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "КАПИТАЛ ПЛЮС"stat.gov.kz |
Name in Kazakh | "МИКРОҚАРЖЫЛЫҚ ҰЙЫМ "КАПИТАЛ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "KAPITAL PLJUS" |
Previous names | ТОО "МФО "КАПИТАЛ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Сайрамский район, Аксукентский С.О., С.Аксу, улица Бекет Батыра, д.3в |
Registration date | 18.10.2019 · 6 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 105 648 ₸ | 1 704 ₸ |
| 2021 | 10 187 220 ₸ | 164 310 ₸ |
| 2020 | 5 646 030 ₸ | 91 065 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "КАПИТАЛ ПЛЮС", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Бекет Батыра, Д.3в
Locality
Туркестанская область
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "КАПИТАЛ ПЛЮС", ТОО was registered on 18.10.2019.
The main activity is Финансовая и страховая деятельность.
Leaders — Kurganbekov Bahtier Tashalievich.
In 2023, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 191040022258.
Legal address: Туркестанская область, Сайрамский район, Аксукентский С.О., С.Аксу, улица Бекет Батыра, д.3в.