SOEVOE KREDITNOE TOVARISCHESTVO, TOO
Other types of loans not included in other groups
BIN 140140007981No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOEVOE KREDITNOE TOVARISCHESTVO" |
Name in Kazakh | "СОЕВОЕ КРЕДИТНОЕ ТОВАРИЩЕСТВО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOEVOE KREDITNOE TOVARISCHESTVO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 15, Korpus 4"V", Apt 21 |
Registration date | 13.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 212 286 ₸ | 19 553 ₸ |
| 2016 | 4 129 324 ₸ | 66 602 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 15, Korpus 4"V", Apt 21
Locality
Almaty
About TOO «SOEVOE KREDITNOE TOVARISCHESTVO» — BIN 140140007981
Last registry change: 08.10.2021
SOEVOE KREDITNOE TOVARISCHESTVO, TOO was registered on 13.01.2014. In 2017, estimated annual revenue was 1 212 286 ₸ and tax payments totaled 19 553 ₸.
llp «SOEVOE KREDITNOE TOVARISCHESTVO»: registration details and status
llp «SOEVOE KREDITNOE TOVARISCHESTVO» (BIN 140140007981) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 15, Korpus 4"V", Apt 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «SOEVOE KREDITNOE TOVARISCHESTVO»
The head of TOO «SOEVOE KREDITNOE TOVARISCHESTVO» is Kiribaeva Gul'nara Sansyzbaevna. Previously, TOO «SOEVOE KREDITNOE TOVARISCHESTVO» was headed by Bijadilov Nurlan Nurievich.
Verification of TOO «SOEVOE KREDITNOE TOVARISCHESTVO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SOEVOE KREDITNOE TOVARISCHESTVO» are available in the full Statsnet report. All the data to verify TOO «SOEVOE KREDITNOE TOVARISCHESTVO» 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.
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