ТОЧКА ЗАЙМА KZ, ТОО
Деятельность ломбардов
БИН 180340018612Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА ЗАЙМА KZ"stat.gov.kz |
Name in Kazakh | "ТОЧКА ЗАЙМА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" |
Previous names | ТОО "ТОЧКА ЗАЙМА KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2024 |
Address | Карагандинская область, Темиртау г.а., г.Темиртау, улица Димитрова, 74 |
Registration date | 14.03.2018 · 8 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 285 200 ₸ | 4 600 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОЧКА ЗАЙМА KZ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Димитрова, 74
Locality
Карагандинская область
Description
Company ТОЧКА ЗАЙМА KZ, ТОО was registered on 14.03.2018.
The main activity is Финансовая и страховая деятельность.
Leaders — Sirenko Nikolaj Nikolaevich.
In 2018, the estimated annual revenue was 285 200 ₸, tax deductions — 4 600 ₸.
The company was liquidated on 28.11.2024.
Upon registration the organization was assigned BIN 180340018612.
Legal address: Карагандинская область, Темиртау г.а., г.Темиртау, улица Димитрова, 74.