КРЕДИТНОЕ ТОВАРИЩЕСТВО "МОНБЛАН", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 130240022787Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МОНБЛАН"stat.gov.kz |
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 | г.Алматы, Бостандыкский район,Бульвар Бухар Жырау, 26/1 |
Registration date | 20.02.2013 · 13 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КРЕДИТНОЕ ТОВАРИЩЕСТВО "МОНБЛАН", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Ульвар Бухар Жырау, 26/1
Locality
Алматы
Description
Company КРЕДИТНОЕ ТОВАРИЩЕСТВО "МОНБЛАН", ТОО was registered on 20.02.2013.
Upon registration the organization was assigned BIN 130240022787.
Legal address: г.Алматы, Бостандыкский район,Бульвар Бухар Жырау, 26/1.
The main activity is Финансовая и страховая деятельность.
Leaders — Perdeshev Askar Abdurashidovich.
In 2018, the estimated annual revenue was 7 254 000 ₸, tax deductions — 117 000 ₸.
The company was liquidated on 07.10.2021.