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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sydykova Zhanar HamitovnaOfficer
KREDITNOE TOVARISCHESTVO "ALQA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Semei, Ul. Avenue Shakarima, D. 82/1

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

llp «KREDITNOE TOVARISCHESTVO "ALQA"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "ALQA"» (BIN 080440015313) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.06.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Avenue Shakarima, D. 82/1, region — Vostochno-Kazahstanskaya oblast', 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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