FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA
Other types of loans not included in other groups
BIN 130341017096Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA |
Name in Kazakh | "ГИД КРЕДИТ СК БЭСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Bulvar Mira, D. 16 |
Registration date | 19.03.2013 · 13 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 967 012 ₸ | 31 726 ₸ |
| 2018 | 6 612 920 ₸ | 106 660 ₸ |
| 2017 | 13 708 014 ₸ | 221 097 ₸ |
| 2016 | 47 277 232 ₸ | 762 536 ₸ |
| 2015 | 52 721 018 ₸ | 850 339 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Bulvar Mira, D. 16
Locality
Karagandinskaya oblast'
About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA — BIN 130341017096
Last registry change: 14.10.2019
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA was registered on 19.03.2013. In 2019, estimated annual revenue was 1 967 012 ₸ and tax payments totaled 31 726 ₸.
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA: registration details and status
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA (BIN 130341017096) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Bulvar Mira, D. 16, region — Karagandinskaya 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 FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA
The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA is Kolmogorov Valerij Georgievich.
Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GID KREDIT SK BEST" V GORODE KARAGANDA 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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