TOO KREDITNOE TOVARISCHESTVO «TABYS», TOO
Monetary intermediation of other financial institutions
BIN 150740012494No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOO KREDITNOE TOVARISCHESTVO »TABYS«» |
Name in Kazakh | «ЖШС »ТАБЫС« КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO KREDITNOE TOVARISCHESTVO "TABYS"" |
Status | Ликвидация |
Liquidation date | 20.10.2021 |
Address | East Kazakhstan Region, Urdjarskii Raion, Besterekskii S.O., S.Besterek, Street Abaya, 13 |
Registration date | 15.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 272 800 ₸ | 4 400 ₸ |
| 2016 | 32 860 ₸ | 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 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 Abaya, 13
Locality
East Kazakhstan Region
About TOO «TOO KREDITNOE TOVARISCHESTVO «TABYS»» — BIN 150740012494
Last registry change: 20.10.2021
TOO KREDITNOE TOVARISCHESTVO «TABYS», TOO was registered on 15.07.2015. In 2017, estimated annual revenue was 272 800 ₸ and tax payments totaled 4 400 ₸.
Limited liability partnership «TOO KREDITNOE TOVARISCHESTVO «TABYS»»: registration details and status
Limited liability partnership «TOO KREDITNOE TOVARISCHESTVO «TABYS»» (BIN 150740012494) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — East Kazakhstan Region, Urdjarskii Raion, Besterekskii S.O., S.Besterek, Street Abaya, 13, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOO KREDITNOE TOVARISCHESTVO «TABYS»»
The head of TOO «TOO KREDITNOE TOVARISCHESTVO «TABYS»» is Kuanysheva Laura Amangel'dinovna.
Verification of TOO «TOO KREDITNOE TOVARISCHESTVO «TABYS»» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO KREDITNOE TOVARISCHESTVO «TABYS»» are available in the full Statsnet report. All the data to verify TOO «TOO KREDITNOE TOVARISCHESTVO «TABYS»» 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PREMIUM PLUS"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-ELENA"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO"
LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ"
LIMITED LIABILITY PARTNERSHIP ""KARAUYL SHYNGYS LOMBARD" "