KREDITNOE TOVARISCHESTVO «BESKARAGAJ», TOO
Other types of loans not included in other groups
BIN 120440025826No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESKARAGAJ" |
Name in Kazakh | "БЕСКАРАГАЙ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESKARAGAJ" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shigis Qazaqstan Oblisi, Besqaragai Aydan, Besqaragai A.O., Besqaragai A., Street Kirova, 58 |
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 | 30.03.2022 |
Branches | Not found |
Contacts37
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 440 370 ₸ | 136 135 ₸ |
| 2018 | 4 411 920 ₸ | 71 160 ₸ |
| 2017 | 10 968 730 ₸ | 176 915 ₸ |
| 2016 | 4 414 896 ₸ | 71 208 ₸ |
| 2015 | 17 606 202 ₸ | 283 971 ₸ |
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
- 270 total connections
- 216 by founders
- 6 by address
- 6 by management
- 37 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 Kirova, 58
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»» — BIN 120440025826
Last registry change: 30.03.2022
KREDITNOE TOVARISCHESTVO «BESKARAGAJ», TOO was registered on 28.04.2012. In 2019, estimated annual revenue was 8 440 370 ₸ and tax payments totaled 136 135 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»» (BIN 120440025826) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shigis Qazaqstan Oblisi, Besqaragai Aydan, Besqaragai A.O., Besqaragai A., Street Kirova, 58, 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 «BESKARAGAJ»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»» is Krongard Viktor Karlovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»» 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 (37 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ»» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "GUL'FAJRUZ"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KOKTEREK"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SHYRYN"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ERLAN-K"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ULBI NESIE"