MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO
Other types of loans not included in other groups
BIN 060740009415Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST" |
Name in Kazakh | "МИКРОКРЕДИТТІК ҰЙЫМ "РИК-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2020 |
Address | Zhambyl Region, Taraz, St. Aiteke Bi, D. 30a, Apt. (Ofis) 25 |
Registration date | 26.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.07.2020 |
Branches | Not found |
AI Overview
MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO is a llp registered on July 26, 2006 in Zhambyl region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 3 338 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 206 956 ₸ | 3 338 ₸ |
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Aiteke Bi, D. 30a, Apt. (Ofis) 25
Locality
Zhambyl region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"» — BIN 060740009415
Last registry change: 09.07.2020
MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO was registered on 26.07.2006. In 2020, estimated annual revenue was 206 956 ₸ and tax payments totaled 3 338 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"» (BIN 060740009415) has the status “Ликвидация”; dissolution date — 09.07.2020. Registered address — Zhambyl Region, Taraz, St. Aiteke Bi, D. 30a, Apt. (Ofis) 25, region — Zhambyl 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 «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"» is Shadijarbekov Kanatbek Toktarovich.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO appears in 1 court case (as defendant — 1, most recent date — 10.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"» 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.