KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013», TOO
Other types of loans not included in other groups
BIN 130440031278No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013" |
Name in Kazakh | "БЕСКАРАГАЙ 2013" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013" |
Status | Ликвидация |
Liquidation date | 31.05.2021 |
Address | East Kazakhstan Region, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Street Pushkina, 17, Apt 1 |
Registration date | 29.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts55
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 196 664 ₸ | 3 172 ₸ |
| 2020 | 161 200 ₸ | 2 600 ₸ |
| 2019 | 4 445 710 ₸ | 71 705 ₸ |
| 2018 | 36 617 448 ₸ | 590 604 ₸ |
| 2017 | 11 834 126 ₸ | 190 873 ₸ |
| 2016 | 28 394 202 ₸ | 457 971 ₸ |
| 2015 | 56 789 582 ₸ | 915 961 ₸ |
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
- 378 total connections
- 300 by founders
- 6 by address
- 12 by management
- 55 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
Street Pushkina, 17
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»» — BIN 130440031278
Last registry change: 31.05.2021
KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013», TOO was registered on 29.04.2013. In 2021, estimated annual revenue was 196 664 ₸ and tax payments totaled 3 172 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»» (BIN 130440031278) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — East Kazakhstan Region, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Street Pushkina, 17, Apt 1, 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 «BESKARAGAJ 2013»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»» is Shabarshova Tat'jana Ivanovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (55 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BESKARAGAJ 2013»» 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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