КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАБЫС 2013", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 131040021407Get 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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАБЫС 2013"stat.gov.kz |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІК "ТАБЫС 2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TABYS 2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2021 |
Address | Костанайская область, Аркалык г.а., г.Аркалык,улица Абая, 104, кв 100 |
Registration date | 24.10.2013 · 12 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts6
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 |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Activity type
Main activity type ОКЭД
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: 5
Links and affiliates
- 47 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 6 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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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАБЫС 2013", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Абая, 104
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАБЫС 2013", ТОО was registered on 24.10.2013.
Legal address: Костанайская область, Аркалык г.а., г.Аркалык,улица Абая, 104, кв 100.
The main activity is Финансовая и страховая деятельность.
Leaders — Sautov Zhanajdar Kairbekovich.
In 2021, the estimated annual revenue was 86 118 ₸, tax deductions — 1 389 ₸.
The company was liquidated on 02.02.2021.
Upon registration the organization was assigned BIN 131040021407.