KREDITNOE TOVARISCHESTVO «TANA», TOO
Other types of loans not included in other groups
BIN 120340015895No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TANA" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TANA" |
Status | Ликвидация |
Liquidation date | 18.11.2020 |
Address | East Kazakhstan Region, Ulanskii R-On, S. Mamai Batir, St. Stepnaya, D. 10 |
Registration date | 19.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 9 805 920 ₸ | 158 160 ₸ |
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
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, Ulanskii R-On, S. Mamai Batir, St. Stepnaya, D. 10
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «TANA»» — BIN 120340015895
Last registry change: 18.11.2020
KREDITNOE TOVARISCHESTVO «TANA», TOO was registered on 19.03.2012. In 2016, estimated annual revenue was 9 805 920 ₸ and tax payments totaled 158 160 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «TANA»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «TANA»» (BIN 120340015895) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — East Kazakhstan Region, Ulanskii R-On, S. Mamai Batir, St. Stepnaya, D. 10, 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. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «TANA»»
The head of TOO «KREDITNOE TOVARISCHESTVO «TANA»» is Zhuanyshev Askar Abdehanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «TANA»» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «TANA»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «TANA»» 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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