KREDITNOE TOVARISCHESTVO «ALQA», TOO
Monetary intermediation of other financial institutions
BIN 080440015313No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ALQA" |
Name in Kazakh | "АЛҚА" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ALQA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.06.2020 |
Address | East Kazakhstan Region, Semei, St. Avenue Shakarima, D. 82/1 |
Registration date | 18.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 491 142 ₸ | 185 341 ₸ |
| 2019 | 19 840 248 ₸ | 320 004 ₸ |
| 2018 | 35 191 324 ₸ | 567 602 ₸ |
| 2017 | 16 890 226 ₸ | 272 423 ₸ |
| 2016 | 28 577 102 ₸ | 460 921 ₸ |
| 2015 | 27 299 158 ₸ | 440 309 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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