KREDITNOE TOVARISCHESTVO «TABYS 2013», TOO
Monetary intermediation of other financial institutions
BIN 131040021407No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TABYS 2013" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "ТАБЫС 2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TABYS 2013" |
Status | Ликвидация |
Liquidation date | 02.02.2021 |
Address | Kostanay Region, Arkalik A., Arkalik, Street Abaya, 104, Apt 100 |
Registration date | 24.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
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
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 6 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
Kostanay Region
House number and street
Street Abaya, 104
Locality
Kostanay Region
About TOO «KREDITNOE TOVARISCHESTVO «TABYS 2013»» — BIN 131040021407
Last registry change: 03.02.2021
KREDITNOE TOVARISCHESTVO «TABYS 2013», TOO was registered on 24.10.2013. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «TABYS 2013»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «TABYS 2013»» (BIN 131040021407) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Kostanay Region, Arkalik A., Arkalik, Street Abaya, 104, Apt 100, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «TABYS 2013»»
The head of TOO «KREDITNOE TOVARISCHESTVO «TABYS 2013»» is Sautov Zhanajdar Kairbekovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «TABYS 2013»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «TABYS 2013»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «TABYS 2013»» 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.
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