KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ", TOO
Other types of loans not included in other groups
BIN 140140005894No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ" |
Name in Kazakh | "АЛМАТЫФИНАНССТРОЙ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2021 |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova, 53 |
Registration date | 10.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 49 782 094 ₸ | 802 937 ₸ |
| 2020 | 45 838 088 ₸ | 739 324 ₸ |
| 2019 | 51 466 696 ₸ | 830 108 ₸ |
| 2018 | 48 871 252 ₸ | 788 246 ₸ |
| 2017 | 68 734 998 ₸ | 1 108 629 ₸ |
| 2016 | 101 409 804 ₸ | 1 635 642 ₸ |
| 2015 | 233 363 970 ₸ | 3 763 935 ₸ |
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
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 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 Bokeihanova, 53
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» — BIN 140140005894
Last registry change: 08.10.2021
KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ", TOO was registered on 10.01.2014. In 2021, estimated annual revenue was 49 782 094 ₸ and tax payments totaled 802 937 ₸.
llp «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» (BIN 140140005894) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, 53, 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. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"»
The head of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» is Naumov Aleksandr Aleksandrovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ALMATYFINANSSTROJ"» 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.