KREDITNOE TOVARISCHESTVO "GAMMA TORRENT", TOO

Monetary intermediation of other financial institutions

BIN 101040007872

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202011 449 230 ₸184 665 ₸
201689 278 450 ₸1 439 975 ₸
2015232 710 676 ₸3 753 398 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pahomova Natal'Ja NikolaevnaOfficer
KREDITNOE TOVARISCHESTVO "GAMMA TORRENT", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 29, Kom 12

Locality

Astana

About TOO «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"» — BIN 101040007872

Last registry change: 26.11.2021

KREDITNOE TOVARISCHESTVO "GAMMA TORRENT", TOO was registered on 07.06.2011. In 2020, estimated annual revenue was 11 449 230 ₸ and tax payments totaled 184 665 ₸.

llp «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"» (BIN 101040007872) has the status “Ликвидация”; dissolution date — 26.11.2021. Registered address — Nur-Sultan Q., Sariarqa Aydan, Avenue Jenis, 29, Kom 12, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"»

The head of TOO «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"» is Pahomova Natal'ja Nikolaevna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"» 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 (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "GAMMA TORRENT"» 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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