KREDITNOE TOVARISCHESTVO "AGROINVEST KZ", TOO
Other types of loans not included in other groups
BIN 160740003172Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AGROINVEST KZ" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АГРОИНВЕСТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AGROINVEST KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2020 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau Ulica A.Pushkina, 35 |
Registration date | 05.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 813 974 ₸ | 206 677 ₸ |
| 2019 | 954 986 ₸ | 15 403 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau Ulica A.Pushkina, 35
Locality
Akmolinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"» — BIN 160740003172
Last registry change: 20.12.2020
KREDITNOE TOVARISCHESTVO "AGROINVEST KZ", TOO was registered on 05.07.2016. In 2020, estimated annual revenue was 12 813 974 ₸ and tax payments totaled 206 677 ₸.
llp «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"» (BIN 160740003172) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau Ulica A.Pushkina, 35, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"»
The head of TOO «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"» is Zhunusov Talgat Askarovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AGROINVEST KZ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AGROINVEST 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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