КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДАНИЛА", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 111040001260Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДАНИЛА"stat.gov.kz |
Name in Kazakh | "ДАНИЛА" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DANILA" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДАНИЛА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2025 |
Address | Область Абай, Абайский район, Сарыжалский С.О., С.Сарыжал, - |
Registration date | 04.10.2011 · 14 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts55
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 11 583 894 ₸ | 186 837 ₸ |
| 2022 | 2 790 000 ₸ | 45 000 ₸ |
| 2019 | 2 365 982 ₸ | 38 161 ₸ |
| 2018 | 2 440 382 ₸ | 39 361 ₸ |
| 2017 | 3 968 000 ₸ | 64 000 ₸ |
| 2016 | 3 893 600 ₸ | 62 800 ₸ |
| 2015 | 3 942 146 ₸ | 63 583 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 390 total connections
- 318 by founders
- 6 by address
- 6 by leaders
- 55 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДАНИЛА", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Область Абай, Абайский район, Сарыжалский С.О., С.Сарыжал, -
Locality
Область Абай
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ДАНИЛА", ТОО was registered on 04.10.2011.
Upon registration the organization was assigned BIN 111040001260.
Legal address: Область Абай, Абайский район, Сарыжалский С.О., С.Сарыжал, -.
The main activity is Финансовая и страховая деятельность.
Leaders — Ibraeva Baqtygul Tileugaliqyzy.
In 2023, the estimated annual revenue was 11 583 894 ₸, tax deductions — 186 837 ₸.
The company was liquidated on 16.01.2025.
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