LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST"
Other types of loans not included in other groups
BIN 160940000033Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" |
Name in Kazakh | "ГИД КРЕДИТ CK WEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" |
Previous names | ТОО "КФ МФО "ГИД КРЕДИТ СК", ТОО "ГИД КРЕДИТ CK WEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, Stroenie 16 |
Registration date | 01.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 ₸ | 1 ₸ |
| 2019 | 138 722 396 ₸ | 2 237 458 ₸ |
| 2018 | 192 804 872 ₸ | 3 109 756 ₸ |
| 2017 | 37 033 158 ₸ | 597 309 ₸ |
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: 3
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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
Prospekt Nursultana Nazarbaeva , Строение 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" — BIN 160940000033
Last registry change: 03.12.2021
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" was registered on 01.09.2016. In 2020, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" (BIN 160940000033) has the status “Ликвидация”; dissolution date — 10.10.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, Stroenie 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST"
The head of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" is Kolmogorov Valerij Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" in official registries of the Republic of Kazakhstan
Also on record: 8 events (3 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK WEST" 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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