TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT"

Other types of loans not included in other groups

BIN 110940009984

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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

Contacts9

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
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 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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gershvil'D Natal'Ja AleksandrovnaOfficer
TOO "KREDITNOE TOVARISCHESTVO "VOSHOD KREDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

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

Locality

Vostochno-Kazahstanskaya oblast'

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 — 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. 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.

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