КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 180140016857Get 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 АҚ ЖОЛ НЕСИЕСІ"stat.gov.kz |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI" |
Previous names | ТОО ""КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ"", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ" |
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Address | Костанайская область, Аркалык Г.А., Г.Аркалык, Улица Демченко, 31, КВ 55 |
Registration date | 15.01.2018 · 8 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 15.01.2018 |
Branches | Not found |
Contacts34
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 |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 837 000 ₸ | 13 500 ₸ |
| 2020 | 1 283 400 ₸ | 20 700 ₸ |
| 2019 | 28 911 096 ₸ | 466 308 ₸ |
| 2018 | 25 495 144 ₸ | 411 212 ₸ |
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: 3
Links and affiliates
- 213 total connections
- 162 by founders
- 6 by address
- 6 by leaders
- 34 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 АҚ ЖОЛ НЕСИЕСІ, 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 Демченко, 31
Room
КВ 55
Locality
Костанайская область
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ, ТОО was registered on 15.01.2018.
In 2022, the estimated annual revenue was 94 984 ₸, tax deductions — 1 532 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180140016857.
Legal address: Костанайская область, Аркалык Г.А., Г.Аркалык, Улица Демченко, 31, КВ 55.
The main activity is Финансовая и страховая деятельность.
Leaders — Urazbaeva Botakoz Mejrashevna.