G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA, TOO
Other types of loans not included in other groups
BIN 150940012332No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 08.10.2019 |
Address | Atyrau Region, Atirau, St. Avenue Azattik, D. 48 |
Registration date | 15.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Avenue Azattik, D. 48
Locality
Atyrau Region
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.
Limited liability partnership «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA»: registration details and status
Limited liability partnership «G CAPITAL BANK MIKROKREDITNAJA ORGANIZATSIJA» (BIN 150940012332) has the status “Ликвидация”; dissolution date — 08.10.2019. Registered address — Atyrau Region, Atirau, St. Avenue Azattik, D. 48, region — Atyrau Region, 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.
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