MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO
Other types of loans not included in other groups
BIN 060740009415Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST"stat.gov.kz |
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 | Jambilskaya Oblast, Taraz, Ul. Aiteke Bi, D. 30a, Kv. (Ofis) 25 |
Registration date | 26.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 206 956 ₸ | 3 338 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Aiteke Bi, D. 30a, Kv. (Ofis) 25
Locality
Jambilskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 09.07.2020 |
| BIN | 060740009415 |
| Registration date | 26.07.2006 |
| Registered address | Jambilskaya Oblast, Taraz, Ul. Aiteke Bi, D. 30a, Kv. (Ofis) 25 |
| Region | Jambilskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Management | Shadijarbekov Kanatbek Toktarovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 10.07.2019 |
| Previous names | Count 1 |
Data updated: 09.07.2020
Frequently asked questions
The official registry lists MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO is 060740009415. The company was registered on 26.07.2006 in Kazakhstan.
The registry lists Shadijarbekov Kanatbek Toktarovich as the head of MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO, with the role of Officer.
The registered address of MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO is Jambilskaya Oblast, Taraz, Ul. Aiteke Bi, D. 30a, Kv. (Ofis) 25.
The primary business activity of MIKROKREDITNAJA ORGANIZATSIJA "RIK-INVEST", TOO is Other types of loans not included in other groups (code 64929).
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