"FILIAL TOO N-FINANS KZ" V G.PAVLODAR"

Other types of loans not included in other groups

BIN 080841005346

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR" is a branch registered on August 8, 2008 in Pavlodar region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 10 024 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020621 488 ₸10 024 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar, St. Akademika Chokina, D. 97/2, Apt. (Ofis) 2

Locality

Pavlodar region

About "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" — BIN 080841005346

Last registry change: 06.12.2019

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR" was registered on 08.08.2008. In 2020, estimated annual revenue was 621 488 ₸ and tax payments totaled 10 024 ₸.

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR": registration details and status

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR" (BIN 080841005346) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Pavlodar Region, Pavlodar, St. Akademika Chokina, D. 97/2, Apt. (Ofis) 2, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR"

The head of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" is Murzalinov Kaliakper Tashmuhambetovich.

Verification of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" are available in the full Statsnet report. All the data to verify "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" 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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