VYRUCHAJ-DEN'GI, TOO
Other types of loans not included in other groups
BIN 141040024394No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VYRUCHAJ-DEN'GI" |
Name in Kazakh | "ВЫРУЧАЙ-ДЕНЬГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VYRUCHAJ-DEN'GI" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ВЫРУЧАЙ-ДЕНЬГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2021 |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Office 1082 |
Registration date | 27.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Office 1082
Locality
Almaty
About TOO «VYRUCHAJ-DEN'GI» — BIN 141040024394
Last registry change: 29.09.2021
VYRUCHAJ-DEN'GI, TOO was registered on 27.10.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «VYRUCHAJ-DEN'GI»: registration details and status
llp «VYRUCHAJ-DEN'GI» (BIN 141040024394) has the status “Ликвидация”; dissolution date — 29.09.2021. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Office 1082, 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 «VYRUCHAJ-DEN'GI»
The head of TOO «VYRUCHAJ-DEN'GI» is Galieva Alija Muratovna. Previously, TOO «VYRUCHAJ-DEN'GI» was headed by Tujakbaeva Alija Muratovna.
Verification of TOO «VYRUCHAJ-DEN'GI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.05.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VYRUCHAJ-DEN'GI» are available in the full Statsnet report. All the data to verify TOO «VYRUCHAJ-DEN'GI» 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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