KREDITNOE TOVARISCHESTVO DILEMMA, TOO
Monetary intermediation of other financial institutions
BIN 140640016035No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO DILEMMA» |
Name in Kazakh | «ДИЛЕММА НЕСИЕ СЕРIКТЕСТIГI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO DILEMMA" |
Status | Ликвидация |
Liquidation date | 28.12.2021 |
Address | Qaragandi Oblisi, Abai Aydan, Abai Q.A., Abai Q., Microdistrict 4, 18 |
Registration date | 17.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 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
Karaganda Region
House number and street
Qaragandi Oblisi, Abai Aydan, Abai Q.A., Abai Q., Microdistrict 4, 18
Locality
Karaganda Region
About TOO «KREDITNOE TOVARISCHESTVO DILEMMA» — BIN 140640016035
Last registry change: 29.12.2021
KREDITNOE TOVARISCHESTVO DILEMMA, TOO was registered on 17.06.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO DILEMMA»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO DILEMMA» (BIN 140640016035) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qaragandi Oblisi, Abai Aydan, Abai Q.A., Abai Q., Microdistrict 4, 18, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO DILEMMA»
The head of TOO «KREDITNOE TOVARISCHESTVO DILEMMA» is Zolotarev Aleksandr Valerievich.
Verification of TOO «KREDITNOE TOVARISCHESTVO DILEMMA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO DILEMMA» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO DILEMMA» 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.