ТОО АККОРДКАПИТАЛ
Прочие виды кредитования, не включенные в другие группировки
BIN 151040008929
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Activity
Contact Information
Finances and Taxes
Licenses
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Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
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Registration date
Date of reg. data modification
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Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Head organization
(0)
Branches
(11)
BIN: 160141021390
Status: Ликвидирован
BIN: 160141024700
Status: Ликвидирован
BIN: 160241003919
Status: Ликвидирован
BIN: 160141021304
Status: Ликвидирован
BIN: 160141022138
Status: Ликвидирован
BIN: 160141021578
Status: Ликвидирован
BIN: 160141023049
Status: Ликвидирован
BIN: 160141022457
Status: Ликвидирован
BIN: 160141023534
Status: Ликвидирован
BIN: 160141021617
Status: Ликвидирован
BIN: 160141024443
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
Director
Founders
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Bank Details
goszakup.gov.kz (06.06.2026)
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Finances and Taxes
kgd.gov.kz (29.08.2025)
Tax deductions amount
Tax accruals amount
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Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (06.06.2026)
Contracts
goszakup.gov.kz (06.06.2026)
Government contracts
Court cases
office.sud.kz (06.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(06.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(19.11.2024)
The company ТОО АККОРДКАПИТАЛ was registered on October 13, 2015
Assigned BIN/IIN 151040008929 and located at Г.АЛМАТЫ, АЛМАЛИНСКИЙ РАЙОН улица Желтоксан, дом 96/98.
The main activity of the company is «Прочие виды кредитования, не включенные в другие группировки» (OKED: 64929), sector: «Финансовая и страховая деятельность».
The company is currently headed by РОЖКОВА ТАТЬЯНА ВИКТОРОВНА.
Малые предприятия (31-40) (KRP: 140).
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