SVOBODA-KZ, TOO
Monetary intermediation of other financial institutions
BIN 140740026303No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SVOBODA-KZ» |
Name in Kazakh | «СВОБОДА-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVOBODA-KZ" |
Status | Ликвидация |
Liquidation date | 30.11.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilhair Hana, 78, Apt 1 |
Registration date | 29.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 10 795 564 ₸ | 174 122 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilhair Hana, 78, Apt 1
Locality
Aktobe Region
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 ₸.
Limited liability partnership «SVOBODA-KZ»: registration details and status
Limited liability partnership «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, Apt 1, region — Aktobe Region, 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.
Frequently asked questions
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