KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT"

Other types of loans not included in other groups

BIN 040140004310

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202168 696 ₸1 108 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 248

Locality

Almaty

About KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" — BIN 040140004310

Last registry change: 26.01.2004

KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" was registered on 26.01.2004. In 2021, estimated annual revenue was 68 696 ₸ and tax payments totaled 1 108 ₸.

KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT": registration details and status

KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" (BIN 040140004310) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 248, 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 KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT"

The head of KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" is Qasym Arman Atejbajuly.

Verification of KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" are available in the full Statsnet report. All the data to verify KREDITNOE TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY KREDIT" 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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