EXPRESS CREDIT, TOO
Pawnshop activities
BIN 111240017829No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EXPRESS CREDIT» |
Name in Kazakh | «EXPRESS CREDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPRESS CREDIT" |
Status | Ликвидация |
Liquidation date | 16.04.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Komsomolskaya, 21/1, Apt 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Street Komsomolskaya, 21/1
Locality
East Kazakhstan Region
About TOO «EXPRESS CREDIT» — BIN 111240017829
Last registry change: 16.04.2021
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.
Limited liability partnership «EXPRESS CREDIT»: registration details and status
Limited liability partnership «EXPRESS CREDIT» (BIN 111240017829) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Komsomolskaya, 21/1, Apt 15, region — East Kazakhstan Region, 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.