KREDITNOE TOVARISCHESTVO "MONBLAN", TOO
Other types of loans not included in other groups
BIN 130240022787Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MONBLAN" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МОНБЛАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MONBLAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2021 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 26/1 |
Registration date | 20.02.2013 · 13 years 7 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 |
|---|---|---|
| 2018 | 7 254 000 ₸ | 117 000 ₸ |
| 2017 | 1 381 578 860 ₸ | 22 283 530 ₸ |
| 2016 | 29 481 000 ₸ | 475 500 ₸ |
| 2015 | 897 150 292 ₸ | 14 470 166 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulvar Buhar Jirau , 26/1
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO "MONBLAN"» — BIN 130240022787
Last registry change: 08.10.2021
KREDITNOE TOVARISCHESTVO "MONBLAN", TOO was registered on 20.02.2013. In 2018, estimated annual revenue was 7 254 000 ₸ and tax payments totaled 117 000 ₸.
llp «KREDITNOE TOVARISCHESTVO "MONBLAN"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "MONBLAN"» (BIN 130240022787) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 26/1, 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 «KREDITNOE TOVARISCHESTVO "MONBLAN"»
The head of TOO «KREDITNOE TOVARISCHESTVO "MONBLAN"» is Perdeshev Askar Abdurashidovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "MONBLAN"» 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 «KREDITNOE TOVARISCHESTVO "MONBLAN"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "MONBLAN"» 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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