KREDITNOE TOVARISCHESTVO «SUNKAR-2050», TOO
Monetary intermediation of other financial institutions
BIN 180640011755No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO »SUNKAR-2050«» |
Name in Kazakh | "НЕСИЕ СЕРІКТЕСТІГІ "SUNKAR-2050" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SUNKAR-2050"" |
Previous names | ТОО "ТОО "КТ "SUNKAR-2050"" |
Status | Ликвидация |
Liquidation date | 28.03.2022 |
Address | Qaragandi Oblisi, Buqar Jirau Aydan, Botoqara K.A., Botaqara K., Street Abilaihana, 41b |
Registration date | 10.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 234 420 ₸ | 19 910 ₸ |
| 2019 | 1 017 606 ₸ | 16 413 ₸ |
| 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: 6
Connections and affiliations
- 228 total connections
- 180 by founders
- 6 by address
- 6 by management
- 31 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
Street Abilaihana, 41b
Locality
Karaganda Region
About TOO «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»» — BIN 180640011755
Last registry change: 28.03.2022
KREDITNOE TOVARISCHESTVO «SUNKAR-2050», TOO was registered on 10.06.2018. In 2022, estimated annual revenue was 1 234 420 ₸ and tax payments totaled 19 910 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»» (BIN 180640011755) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Qaragandi Oblisi, Buqar Jirau Aydan, Botoqara K.A., Botaqara K., Street Abilaihana, 41b, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»»
The head of TOO «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»» is Alimov Zhumataj Muhanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»» in official registries of the Republic of Kazakhstan
Also on record: 4 events (4 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «SUNKAR-2050»» 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.