TOO «GOLD CREDIT»
Pawnshop activities
BIN 130440002610No sign-up or report credits required
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Full legal name | TOO «GOLD CREDIT» |
Name in Kazakh | «GOLD CREDIT» ЖШС |
Name in English | TOO "GOLD CREDIT" |
Status | Ликвидация |
Liquidation date | 06.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Stepnoi 2, 4(32-33), Apt 229 |
Registration date | 02.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 61 442 ₸ | 991 ₸ |
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
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Stepnoi 2, 4(32-33), Apt 229
Locality
Karaganda Region
About TOO «GOLD CREDIT» — BIN 130440002610
Last registry change: 06.04.2022
TOO «GOLD CREDIT» was registered on 02.04.2013. In 2015, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
TOO «GOLD CREDIT»: registration details and status
TOO «GOLD CREDIT» (BIN 130440002610) has the status “Ликвидация”; dissolution date — 06.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Microdistrict Stepnoi 2, 4(32-33), Apt 229, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GOLD CREDIT»
The head of TOO «GOLD CREDIT» is Abaj Almagul' .
Verification of TOO «GOLD CREDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GOLD CREDIT» are available in the full Statsnet report. All the data to verify TOO «GOLD CREDIT» 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.
Frequently asked questions
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