KREDITNOE TOVARISCHESTVO «BORAS-2012», TOO
Other types of loans not included in other groups
BIN 120440025806No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BORAS-2012" |
Name in Kazakh | "БОРАС-2012" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BORAS-2012" |
Status | Ликвидация |
Liquidation date | 20.05.2021 |
Address | East Kazakhstan Region, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Street Mira, 1a |
Registration date | 28.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 92 380 ₸ | 1 490 ₸ |
| 2016 | 353 586 ₸ | 5 703 ₸ |
| 2015 | 5 655 330 ₸ | 91 215 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 102 total connections
- 72 by founders
- 6 by address
- 6 by management
- 13 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 Mira, 1a
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BORAS-2012»» — BIN 120440025806
Last registry change: 20.05.2021
KREDITNOE TOVARISCHESTVO «BORAS-2012», TOO was registered on 28.04.2012. In 2017, estimated annual revenue was 92 380 ₸ and tax payments totaled 1 490 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BORAS-2012»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BORAS-2012»» (BIN 120440025806) has the status “Ликвидация”; dissolution date — 20.05.2021. Registered address — East Kazakhstan Region, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Street Mira, 1a, 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 «BORAS-2012»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BORAS-2012»» is Vlasova Tat'jana Nikolaevna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BORAS-2012»» 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 (13 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BORAS-2012»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BORAS-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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