ПЕРВОЕ КРЕДИТНОЕ ТОВАРИЩЕСТВО, ТОО
Деятельность специальных фондов финансовой поддержки субъектов частного предпринимательства
БИН 160340027658Get 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 "ПЕРВОЕ КРЕДИТНОЕ ТОВАРИЩЕСТВО "stat.gov.kz |
Name in Kazakh | "БІРІНШІ КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PERVOE KREDITNOE TOVARISCHESTVO " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2021 |
Address | г.Алматы, Бостандыкский район,улица Маркова, 61/1 |
Registration date | 30.03.2016 · 10 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2021 | 759 686 ₸ | 12 253 ₸ |
| 2017 | 5 348 120 ₸ | 86 260 ₸ |
| 2016 | 62 159 526 ₸ | 1 002 573 ₸ |
Activity type
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: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ПЕРВОЕ КРЕДИТНОЕ ТОВАРИЩЕСТВО, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Маркова, 61/1
Locality
Алматы
Description
Company ПЕРВОЕ КРЕДИТНОЕ ТОВАРИЩЕСТВО, ТОО was registered on 30.03.2016.
In 2021, the estimated annual revenue was 759 686 ₸, tax deductions — 12 253 ₸.
The company was liquidated on 07.10.2021.
Upon registration the organization was assigned BIN 160340027658.
Legal address: г.Алматы, Бостандыкский район,улица Маркова, 61/1.
The main activity is Финансовая и страховая деятельность.
Leaders — Butin Eset Isataevich.