KREDITNOE TOVARISCHESTVO «1-MAJ 2012», TOO
Other types of loans not included in other groups
BIN 120440001690No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "1-MAJ 2012" |
Name in Kazakh | "1-МАЙ 2012" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "1-MAJ 2012" |
Status | Ликвидация |
Liquidation date | 18.10.2021 |
Address | East Kazakhstan Region, Urdjarskii Raion, Jogargi Eginsuskii S.O., S.Jogargi Eginsu, Street Abaya, 7 |
Registration date | 03.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 419 900 ₸ | 216 450 ₸ |
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
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Abaya, 7
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»» — BIN 120440001690
Last registry change: 18.10.2021
KREDITNOE TOVARISCHESTVO «1-MAJ 2012», TOO was registered on 03.04.2012. In 2018, estimated annual revenue was 13 419 900 ₸ and tax payments totaled 216 450 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»» (BIN 120440001690) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — East Kazakhstan Region, Urdjarskii Raion, Jogargi Eginsuskii S.O., S.Jogargi Eginsu, Street Abaya, 7, 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 «1-MAJ 2012»»
The head of TOO «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»» is Zhakashev Nurzhan Tasibekovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «1-MAJ 2012»» 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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