KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU», TOO
Other types of loans not included in other groups
BIN 140640009111No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БИЗНЕС-ДЕМЕУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU" |
Status | Ликвидация |
Liquidation date | 05.03.2022 |
Address | Shigis Qazaqstan Oblisi, Kurchatov Q.A., Kurchatov Q., Street Tauelsizdik, 51, Apt 46 |
Registration date | 10.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 802 464 ₸ | 29 072 ₸ |
| 2015 | 3 570 828 ₸ | 57 594 ₸ |
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
- 147 total connections
- 102 by founders
- 6 by address
- 12 by management
- 22 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 Tauelsizdik, 51
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» — BIN 140640009111
Last registry change: 06.03.2022
KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU», TOO was registered on 10.06.2014. In 2016, estimated annual revenue was 1 802 464 ₸ and tax payments totaled 29 072 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» (BIN 140640009111) has the status “Ликвидация”; dissolution date — 05.03.2022. Registered address — Shigis Qazaqstan Oblisi, Kurchatov Q.A., Kurchatov Q., Street Tauelsizdik, 51, Apt 46, 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 «BIZNES-DEMEU»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» is Akimbekova Nurgul' Sajlaubaevna. Previously, TOO «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» was headed by Muslimova Nurgul' Sajlaubaevna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU», TOO appears in 1 court case (as defendant — 1, most recent date — 26.11.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BIZNES-DEMEU»» 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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