EXPRESS CREDIT, TOO
Pawnshop activities
BIN 111240017829Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPRESS CREDIT"stat.gov.kz |
Name in Kazakh | "EXPRESS CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPRESS CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Komsomolskaya, 21/1, Kv 15 |
Registration date | 26.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2021 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 550 ₸ | 2 525 ₸ |
| 2017 | 13 479 482 ₸ | 217 411 ₸ |
| 2016 | 233 522 380 ₸ | 3 766 490 ₸ |
| 2015 | 253 655 516 ₸ | 4 091 218 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Komsomolskaya , 21/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «EXPRESS CREDIT» — BIN 111240017829
Up to date as of September 1, 2026
EXPRESS CREDIT, TOO was registered on 26.12.2011. In 2019, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸. According to public sources: 1 branch.
llp «EXPRESS CREDIT»: registration details and status
llp «EXPRESS CREDIT» (BIN 111240017829) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Komsomolskaya, 21/1, Kv 15, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EXPRESS CREDIT»
The head of TOO «EXPRESS CREDIT» is Trubachev Stanislav Jur'evich. Previously, TOO «EXPRESS CREDIT» was headed by Malik Gauhar Garifollaqyzy.
Verification of TOO «EXPRESS CREDIT» in official registries of the Republic of Kazakhstan
EXPRESS CREDIT, TOO appears in 1 court case (as plaintiff — 1, most recent date — 11.07.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EXPRESS CREDIT» are available in the full Statsnet report. All the data to verify TOO «EXPRESS CREDIT» 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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