G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA, TOO
Other types of loans not included in other groups
BIN 150940012332Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA" |
Name in Kazakh | "G CAPITAL BANK МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Avenue Azattik, D. 48 |
Registration date | 15.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Avenue Azattik, D. 48
Locality
Atirauskaya oblast'
About TOO «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» — BIN 150940012332
Last registry change: 08.10.2019
G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA, TOO was registered on 15.09.2015.
llp «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA»: registration details and status
llp «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» (BIN 150940012332) has the status “Ликвидация”; dissolution date — 08.10.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Avenue Azattik, D. 48, region — Atirauskaya oblast', 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 «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA»
The head of TOO «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» is Rahimov Olzhas Quanyshuly.
Verification of TOO «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» in official registries of the Republic of Kazakhstan
G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA, TOO appears in 2 court cases (as defendant — 2, most recent date — 07.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» are available in the full Statsnet report. All the data to verify TOO «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» 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.
Frequently asked questions
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