КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЭКСПРЕСС", ТОО
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
БИН 931040000293Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЭКСПРЕСС"stat.gov.kz |
Name in Kazakh | "ЭКСПРЕСС" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO "EKSPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2022 |
Address | Алматы қ., Алмалы ауданы,улица Толе Би, 73 А |
Registration date | 12.10.1993 · 32 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 101 060 ₸ | 1 630 ₸ |
| 2018 | 102 920 ₸ | 1 660 ₸ |
| 2016 | 397 296 ₸ | 6 408 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЭКСПРЕСС", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Толе Би, 73 А
Locality
Алматы
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЭКСПРЕСС", ТОО was registered on 12.10.1993.
Leaders — Utembaev Il'jas Abulhairovich.
In 2022, the estimated annual revenue was 101 060 ₸, tax deductions — 1 630 ₸.
The company was liquidated on 05.09.2022.
Upon registration the organization was assigned BIN 931040000293.
Legal address: Алматы қ., Алмалы ауданы,улица Толе Би, 73 А.
The main activity is Финансовая и страховая деятельность.