KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST», TOO
Provision of other individual services not included in other groups
BIN 130840005808No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KAZNURFINANSINVEST" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАЗНУРФИНАНСИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "KAZNURFINANSINVEST" |
Status | Ликвидация |
Liquidation date | 03.12.2020 |
Address | Almaty, Medeuskii Raion Avenue Dostik, 44a |
Registration date | 08.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 044 ₸ | 162 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Avenue Dostik, 44a
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»» — BIN 130840005808
Last registry change: 04.12.2020
KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST», TOO was registered on 08.08.2013. In 2018, estimated annual revenue was 10 044 ₸ and tax payments totaled 162 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»» (BIN 130840005808) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Medeuskii Raion Avenue Dostik, 44a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»»
The head of TOO «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»» is Dygas Vladimir Petrovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «KAZNURFINANSINVEST»» 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.