TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT"

Other types of loans not included in other groups

BIN 110940009984
Download free PDF

No sign-up or report credits required

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2016135 594 ₸2 187 ₸
20151 693 096 ₸27 308 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 74 total connections
  • 48 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Abaya, Building 197

Locality

East Kazakhstan Region

About TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT" — BIN 110940009984

Last registry change: 18.05.2022

TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT" was registered on 15.09.2011. In 2016, estimated annual revenue was 135 594 ₸ and tax payments totaled 2 187 ₸.

TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT" (BIN 110940009984) has the status “Ликвидация”; dissolution date — 17.05.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Abaya, Building 197, 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. Headcount — 6 employees.

Management of TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT"

The head of TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT" is Gershvil'd Natal'ja Aleksandrovna.

Verification of TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "VOSHOD 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

Similar companies5