SVOBODA-KZ, TOO

Monetary intermediation of other financial institutions

BIN 140740026303

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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

Contacts2

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
201510 795 564 ₸174 122 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Aktubinskaya oblast'

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Belousov Il'Ja LeonidovichOfficer
SVOBODA-KZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilhair Hana, 78, Kv 1

Locality

Aktubinskaya oblast'

About TOO «SVOBODA-KZ» — BIN 140740026303

Last registry change: 01.12.2021

SVOBODA-KZ, TOO was registered on 29.07.2014. In 2015, estimated annual revenue was 10 795 564 ₸ and tax payments totaled 174 122 ₸.

llp «SVOBODA-KZ»: registration details and status

llp «SVOBODA-KZ» (BIN 140740026303) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilhair Hana, 78, Kv 1, region — Aktubinskaya oblast', 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 «SVOBODA-KZ»

The head of TOO «SVOBODA-KZ» is Belousov Il'ja Leonidovich.

Verification of TOO «SVOBODA-KZ» in official registries of the Republic of Kazakhstan

SVOBODA-KZ, TOO appears in 2 court cases (as defendant — 2, most recent date — 08.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SVOBODA-KZ» are available in the full Statsnet report. All the data to verify TOO «SVOBODA-KZ» 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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