KREDITNOE TOVARISCHESTVO "UBA-KREDIT", TOO

Other types of loans not included in other groups

BIN 111040008019

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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

Contacts51

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 439 754 ₸103 867 ₸
201933 224 188 ₸535 874 ₸
201850 356 958 ₸812 209 ₸
201742 026 452 ₸677 846 ₸
201690 725 530 ₸1 463 315 ₸
201565 134 658 ₸1 050 559 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 3

Connections and affiliations

  • 368 total connections
  • 300 by founders
  • 6 by address
  • 6 by management
  • 51 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danilova Tat'Jana NikolaevnaOfficer
KREDITNOE TOVARISCHESTVO "UBA-KREDIT", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Centralnaya , 39

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"» — BIN 111040008019

Last registry change: 28.10.2021

KREDITNOE TOVARISCHESTVO "UBA-KREDIT", TOO was registered on 12.10.2011. In 2020, estimated annual revenue was 6 439 754 ₸ and tax payments totaled 103 867 ₸.

llp «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"» (BIN 111040008019) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Verh-Ubinskii S.O., S.Verh-Uba, Ulica Centralnaya, 39, region — Vostochno-Kazahstanskaya oblast', 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 "UBA-KREDIT"»

The head of TOO «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"» is Danilova Tat'jana Nikolaevna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "UBA-KREDIT", TOO appears in 25 court cases (as plaintiff — 25, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (51 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "UBA-KREDIT"» 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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