TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
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Full legal name | TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" |
Name in Kazakh | "ЭКСПРЕСС" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" |
Status | Ликвидация |
Liquidation date | 05.09.2022 |
Address | Almaty Q., Almali Aydan, Street Tole Bi, 73 A |
Registration date | 12.10.1993 · 33 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 101 060 ₸ | 1 630 ₸ |
| 2018 | 102 920 ₸ | 1 660 ₸ |
| 2016 | 397 296 ₸ | 6 408 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 73 A
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, Street 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.