KREDITNOE TOVARISCHESTVO «DAMEKO», TOO
Other types of loans not included in other groups
BIN 111040015934No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DAMEKO" |
Name in Kazakh | "ДАМЕКО" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DAMEKO" |
Status | Ликвидация |
Liquidation date | 21.05.2021 |
Address | East Kazakhstan Region, Beskaragaiskii Raion, Jetijarskii S.O., S.Krivinka, Street Gagarina, 57 |
Registration date | 25.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 550 986 ₸ | 73 403 ₸ |
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
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Gagarina, 57
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «DAMEKO»» — BIN 111040015934
Last registry change: 21.05.2021
KREDITNOE TOVARISCHESTVO «DAMEKO», TOO was registered on 25.10.2011. In 2016, estimated annual revenue was 4 550 986 ₸ and tax payments totaled 73 403 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DAMEKO»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «DAMEKO»» (BIN 111040015934) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — East Kazakhstan Region, Beskaragaiskii Raion, Jetijarskii S.O., S.Krivinka, Street Gagarina, 57, region — East Kazakhstan 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 TOO «KREDITNOE TOVARISCHESTVO «DAMEKO»»
The head of TOO «KREDITNOE TOVARISCHESTVO «DAMEKO»» is Kuszhanova Kul'sabira Ibraevna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «DAMEKO»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «DAMEKO»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «DAMEKO»» 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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