KREDITNOE TOVARISCHESTVO «UBA-KREDIT», TOO
Other types of loans not included in other groups
BIN 111040008019No sign-up or report credits required
Contacts51
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "UBA-KREDIT" |
Name in Kazakh | "УБА-НЕСИЕ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "UBA-KREDIT" |
Status | Ликвидация |
Liquidation date | 28.10.2021 |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Verh-Ubinskii S.O., S.Verh-Uba, Street Centralnaya, 39 |
Registration date | 12.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 439 754 ₸ | 103 867 ₸ |
| 2019 | 33 224 188 ₸ | 535 874 ₸ |
| 2018 | 50 356 958 ₸ | 812 209 ₸ |
| 2017 | 42 026 452 ₸ | 677 846 ₸ |
| 2016 | 90 725 530 ₸ | 1 463 315 ₸ |
| 2015 | 65 134 658 ₸ | 1 050 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 368 total connections
- 300 by founders
- 6 by address
- 6 by management
- 51 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 Centralnaya, 39
Locality
East Kazakhstan Region
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «UBA-KREDIT»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «UBA-KREDIT»» (BIN 111040008019) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Verh-Ubinskii S.O., S.Verh-Uba, Street Centralnaya, 39, 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 «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.
Frequently asked questions
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