KASSA-1, TOO
Monetary intermediation of other financial institutions
BIN 081040001391No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KASSA-1» |
Name in Kazakh | «KASSA-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASSA-1" |
Status | Ликвидация |
Liquidation date | 13.03.2021 |
Address | Almaty, Almalinskii Raion, Street Kurmangazi, 61"A" |
Registration date | 01.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 173 064 630 ₸ | 2 791 365 ₸ |
| 2019 | 25 831 494 ₸ | 416 637 ₸ |
| 2018 | 1 099 136 ₸ | 17 728 ₸ |
| 2017 | 8 146 862 ₸ | 131 401 ₸ |
| 2016 | 1 766 256 ₸ | 28 488 ₸ |
| 2015 | 1 421 474 ₸ | 22 927 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kurmangazi, 61"A"
Locality
Almaty
About TOO «KASSA-1» — BIN 081040001391
Last registry change: 17.03.2021
KASSA-1, TOO was registered on 01.10.2008. In 2020, estimated annual revenue was 173 064 630 ₸ and tax payments totaled 2 791 365 ₸.
Limited liability partnership «KASSA-1»: registration details and status
Limited liability partnership «KASSA-1» (BIN 081040001391) has the status “Ликвидация”; dissolution date — 13.03.2021. Registered address — Almaty, Almalinskii Raion, Street Kurmangazi, 61"A", region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KASSA-1»
The head of TOO «KASSA-1» is Gajnullina Ekaterina Sergeevna.
Verification of TOO «KASSA-1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KASSA-1» are available in the full Statsnet report. All the data to verify TOO «KASSA-1» 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.