VERNI CREDIT (ВЕРНЫЙ КРЕДИТ), ТОО
Деятельность по доверительному управлению портфелем активов фондов
БИН 150840021704Get 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 | ТОО "VERNI CREDIT (ВЕРНЫЙ КРЕДИТ)"stat.gov.kz |
Name in Kazakh | "VERNI CREDIT (ВЕРНЫЙ КРЕДИТ)" ЖШС |
Name in English | TOO "VERNI CREDIT (VERNYJ KREDIT)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2022 |
Address | Алматы қ., Бостандық ауданы,проспект Аль Фараби, 17/1, кв 14 Этаж |
Registration date | 26.08.2015 · 10 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Contacts1
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 |
|---|---|---|
| 2017 | 1 376 400 ₸ | 22 200 ₸ |
| 2016 | 3 202 920 ₸ | 51 660 ₸ |
| 2015 | 874 200 ₸ | 14 100 ₸ |
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: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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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VERNI CREDIT (ВЕРНЫЙ КРЕДИТ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Алматы қ., Бостандық ауданы,проспект Аль Фараби, 17/1, кв 14 Этаж
Locality
Алматы
Description
Company VERNI CREDIT (ВЕРНЫЙ КРЕДИТ), ТОО was registered on 26.08.2015.
Upon registration the organization was assigned BIN 150840021704.
Legal address: Алматы қ., Бостандық ауданы,проспект Аль Фараби, 17/1, кв 14 Этаж.
The main activity is Финансовая и страховая деятельность.
Leaders — Sultasheva Marzhan Begeevna.
In 2017, the estimated annual revenue was 1 376 400 ₸, tax deductions — 22 200 ₸.
The company was liquidated on 13.06.2022.