TOO «VERNI CREDIT (VERNYJ KREDIT)»
Activity on trust management of a portfolio of assets of funds
BIN 150840021704No sign-up or report credits required
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Full legal name | TOO «VERNI CREDIT (VERNYJ KREDIT)» |
Name in Kazakh | «VERNI CREDIT (ВЕРНЫЙ КРЕДИТ)» ЖШС |
Name in English | TOO "VERNI CREDIT (VERNYJ KREDIT)" |
Status | Ликвидация |
Liquidation date | 13.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17/1, Apt 14 Etaj |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.06.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 376 400 ₸ | 22 200 ₸ |
| 2016 | 3 202 920 ₸ | 51 660 ₸ |
| 2015 | 874 200 ₸ | 14 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17/1, Apt 14 Etaj
Locality
Almaty
About TOO «VERNI CREDIT (VERNYJ KREDIT)» — BIN 150840021704
Last registry change: 14.06.2022
TOO «VERNI CREDIT (VERNYJ KREDIT)» was registered on 26.08.2015. In 2017, estimated annual revenue was 1 376 400 ₸ and tax payments totaled 22 200 ₸.
TOO «VERNI CREDIT (VERNYJ KREDIT)»: registration details and status
TOO «VERNI CREDIT (VERNYJ KREDIT)» (BIN 150840021704) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al Farabi, 17/1, Apt 14 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «VERNI CREDIT (VERNYJ KREDIT)»
The head of TOO «VERNI CREDIT (VERNYJ KREDIT)» is Sultasheva Marzhan Begeevna.
Verification of TOO «VERNI CREDIT (VERNYJ KREDIT)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VERNI CREDIT (VERNYJ KREDIT)» are available in the full Statsnet report. All the data to verify TOO «VERNI CREDIT (VERNYJ 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.