PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"
Other types of loans not included in other groups
BIN 130341021679Get a detailed company report
Full legal name | PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" |
Name in Kazakh | МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "АВАНСИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПАВЛОДАР ФИЛИАЛЫ |
Name in English | PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2019 |
Address | Pavlodar Region, Pavlodar, St. Akademika Chokina, D. 31, Apt. (Ofis) 292 |
Registration date | 27.03.2013 · 13 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.10.2019 |
Branches | Not found |
AI Overview
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" is a branch registered on March 27, 2013 in Pavlodar region. 13 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 2019: 52 141 ₸, 32% more than the year before. 26 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 232 742 ₸ | 52 141 ₸ |
| 2018 | 2 446 706 ₸ | 39 463 ₸ |
| 2017 | 8 382 400 ₸ | 135 200 ₸ |
| 2016 | 25 294 760 ₸ | 407 980 ₸ |
| 2015 | 20 196 066 ₸ | 325 743 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Akademika Chokina, D. 31, Apt. (Ofis) 292
Locality
Pavlodar region
About PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" — BIN 130341021679
Last registry change: 16.10.2019
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" was registered on 27.03.2013. In 2019, estimated annual revenue was 3 232 742 ₸ and tax payments totaled 52 141 ₸.
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING": registration details and status
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" (BIN 130341021679) has the status “Ликвидация”; dissolution date — 14.10.2019. Registered address — Pavlodar Region, Pavlodar, St. Akademika Chokina, D. 31, Apt. (Ofis) 292, 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 PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING"
The head of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" is Kadyrbekov Kuanysh Baltashevich.
Verification of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" in official registries of the Republic of Kazakhstan
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" appears in 1 court case (as plaintiff — 1, most recent date — 24.05.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" are available in the full Statsnet report. All the data to verify PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AVANSING" 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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