KREDITNOE TOVARISCHESTVO «GUL'NAR», TOO

Other types of loans not included in other groups

BIN 120340017079
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20194 843 316 ₸78 118 ₸
2018140 740 ₸2 270 ₸
20174 726 260 ₸76 230 ₸
20164 582 110 ₸73 905 ₸
20154 958 140 ₸79 970 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 159 total connections
  • 114 by founders
  • 6 by address
  • 12 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Jakiyanova, 14

Locality

East Kazakhstan Region

About TOO «KREDITNOE TOVARISCHESTVO «GUL'NAR»» — BIN 120340017079

KREDITNOE TOVARISCHESTVO «GUL'NAR», TOO was registered on 20.03.2012. In 2019, estimated annual revenue was 4 843 316 ₸ and tax payments totaled 78 118 ₸.

Limited liability partnership «KREDITNOE TOVARISCHESTVO «GUL'NAR»»: registration details and status

Limited liability partnership «KREDITNOE TOVARISCHESTVO «GUL'NAR»» (BIN 120340017079) has the status “Ликвидация”; dissolution date — 16.03.2022. Registered address — Shigis Qazaqstan Oblisi, Kurshim Aydan, Quigan A.O., Quigan A., Street Jakiyanova, 14, 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 «GUL'NAR»»

The head of TOO «KREDITNOE TOVARISCHESTVO «GUL'NAR»» is Bukieva Gul'nar Altyngazinovna. Previously, TOO «KREDITNOE TOVARISCHESTVO «GUL'NAR»» was headed by Tugambaeva Gul'nar Altyngazinovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO «GUL'NAR»» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO «GUL'NAR», TOO appears in 1 court case (as plaintiff — 1, most recent date — 15.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «GUL'NAR»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «GUL'NAR»» 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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