LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER"
Other types of loans not included in other groups
BIN 160840022188Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" |
Name in Kazakh | "ГИД КРЕДИТ CK SEVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" |
Previous names | ТОО "Ф-Л МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ГИД КРЕДИТ СК" В Г.КОКШЕТАУ", ТОО "ГИД КРЕДИТ CK SEVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2024 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica M.Auezova, House 177 |
Registration date | 24.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 678 ₸ | 269 ₸ |
| 2019 | 193 812 682 ₸ | 3 126 011 ₸ |
| 2018 | 299 994 254 ₸ | 4 838 617 ₸ |
| 2017 | 13 343 578 ₸ | 215 219 ₸ |
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: 3
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 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
Ulica M.Auezova , Дом 177
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" — BIN 160840022188
Last registry change: 07.12.2021
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" was registered on 24.08.2016. In 2020, estimated annual revenue was 16 678 ₸ and tax payments totaled 269 ₸.
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER": registration details and status
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" (BIN 160840022188) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica M.Auezova, House 177, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER"
The head of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" is Serkov Evgenij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 29.05.2020). Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GID KREDIT CK SEVER" 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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