KREDITNOE TOVARISCHESTVO «ALQA», TOO

Monetary intermediation of other financial institutions

BIN 080440015313
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202011 491 142 ₸185 341 ₸
201919 840 248 ₸320 004 ₸
201835 191 324 ₸567 602 ₸
201716 890 226 ₸272 423 ₸
201628 577 102 ₸460 921 ₸
201527 299 158 ₸440 309 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei, St. Avenue Shakarima, D. 82/1

Locality

East Kazakhstan Region

About TOO «KREDITNOE TOVARISCHESTVO «ALQA»» — BIN 080440015313

Last registry change: 22.06.2020

KREDITNOE TOVARISCHESTVO «ALQA», TOO was registered on 18.04.2008. In 2020, estimated annual revenue was 11 491 142 ₸ and tax payments totaled 185 341 ₸.

Limited liability partnership «KREDITNOE TOVARISCHESTVO «ALQA»»: registration details and status

Limited liability partnership «KREDITNOE TOVARISCHESTVO «ALQA»» (BIN 080440015313) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.06.2020. Registered address — East Kazakhstan Region, Semei, St. Avenue Shakarima, D. 82/1, region — East Kazakhstan 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 «ALQA»»

The head of TOO «KREDITNOE TOVARISCHESTVO «ALQA»» is Sydykova Zhanar Hamitovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO «ALQA»» in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ALQA»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ALQA»» 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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