TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS"

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 931040000293

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022101 060 ₸1 630 ₸
2018102 920 ₸1 660 ₸
2016397 296 ₸6 408 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Utembaev Il'Jas AbulhairovichOfficer
TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 73 А

Locality

Almaty

About TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" — BIN 931040000293

Last registry change: 07.09.2022

TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" was registered on 12.10.1993. In 2022, estimated annual revenue was 101 060 ₸ and tax payments totaled 1 630 ₸.

TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" (BIN 931040000293) has the status “Ликвидация”; dissolution date — 05.09.2022. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 73 A, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS"

The head of TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" is Utembaev Il'jas Abulhairovich.

Verification of TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" 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

Similar companies5

  • JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN"

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    ЖАКАЕВА САУЛЕ МАГАУИЕВНА— Director

    medium

  • JOINT-STOCK COMPANY "KAZINVESTBANK"

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    ДЮСЕБАЕВ КЕНЕС СЕРМАГАМБЕТОВИЧ— Director

    small

  • JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN"

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    ЗАКАРИН КАЙРАТ КАРИМЖАНОВИЧ— Director

    small

  • JOINT-STOCK COMPANY «TENGRI BANK»

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    ОГАЙ ОКСАНА ДМИТРИЕВНА— Director

    small

  • JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK"

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    САТИЕВА ЛЯЗЗАТ АДЫЛОВНА— Director

    big