KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP, TOO
Other types of loans not included in other groups
BIN 140940023792No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО CAPITAL INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2021 |
Address | Almaty, Bostandikskii Raion, Street Jarokova, 272b |
Registration date | 24.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.09.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 124 ₸ | 2 ₸ |
| 2019 | 25 032 376 ₸ | 403 748 ₸ |
| 2018 | 10 807 654 ₸ | 174 317 ₸ |
| 2017 | 42 488 600 ₸ | 685 300 ₸ |
| 2016 | 27 782 014 ₸ | 448 097 ₸ |
| 2015 | 10 360 944 ₸ | 167 112 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
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
Street Jarokova, 272b
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» — BIN 140940023792
Last registry change: 23.09.2021
KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP, TOO was registered on 24.09.2014. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
llp «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP»: registration details and status
llp «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» (BIN 140940023792) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 272b, 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 CAPITAL INVESTMENT GROUP»
The head of TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» is Kazbekov Azamat Munajpasovich. Previously, TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» was headed by Sarazhan Berik Amankeldiuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO CAPITAL INVESTMENT GROUP» 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.
Frequently asked questions
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