KREDITNOE TOVARISCHESTVO «LAZZAT», TOO
Other types of loans not included in other groups
BIN 110940021868No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "LAZZAT" |
Name in Kazakh | "ЛӘЗЗӘТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "LAZZAT" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk Street Imeni Kabanbai Batira, 116, Apt 42 |
Registration date | 30.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 935 580 ₸ | 15 090 ₸ |
| 2016 | 1 443 174 ₸ | 23 277 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk Street Imeni Kabanbai Batira, 116, Apt 42
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «LAZZAT»» — BIN 110940021868
Last registry change: 20.12.2020
KREDITNOE TOVARISCHESTVO «LAZZAT», TOO was registered on 30.09.2011. In 2017, estimated annual revenue was 935 580 ₸ and tax payments totaled 15 090 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «LAZZAT»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «LAZZAT»» (BIN 110940021868) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk Street Imeni Kabanbai Batira, 116, Apt 42, 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 «LAZZAT»»
The head of TOO «KREDITNOE TOVARISCHESTVO «LAZZAT»» is Tungatarova Ajgul' Kumashevna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «LAZZAT»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «LAZZAT»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «LAZZAT»» 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
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AZAT"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULAN NESIE 2020"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ELAMAN NESIE"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AKSHABAJ-2020"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALGABAS"