PERVOE KREDITNOE TOVARISCHESTVO, TOO
Activities of Special Funds for Financial Support of Private Entrepreneurship Entities
BIN 160340027658No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PERVOE KREDITNOE TOVARISCHESTVO » |
Name in Kazakh | «БІРІНШІ КРЕДИТТІК СЕРІКТЕСТІК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PERVOE KREDITNOE TOVARISCHESTVO " |
Status | Ликвидация |
Liquidation date | 07.10.2021 |
Address | Almaty, Bostandikskii Raion, Street Markova, 61/1 |
Registration date | 30.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 759 686 ₸ | 12 253 ₸ |
| 2017 | 5 348 120 ₸ | 86 260 ₸ |
| 2016 | 62 159 526 ₸ | 1 002 573 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Markova, 61/1
Locality
Almaty
About TOO «PERVOE KREDITNOE TOVARISCHESTVO» — BIN 160340027658
Last registry change: 08.10.2021
PERVOE KREDITNOE TOVARISCHESTVO, TOO was registered on 30.03.2016. In 2021, estimated annual revenue was 759 686 ₸ and tax payments totaled 12 253 ₸.
Limited liability partnership «PERVOE KREDITNOE TOVARISCHESTVO»: registration details and status
Limited liability partnership «PERVOE KREDITNOE TOVARISCHESTVO» (BIN 160340027658) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Bostandikskii Raion, Street Markova, 61/1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of Special Funds for Financial Support of Private Entrepreneurship Entities (OKED 64922). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PERVOE KREDITNOE TOVARISCHESTVO»
The head of TOO «PERVOE KREDITNOE TOVARISCHESTVO» is Butin Eset Isataevich.
Verification of TOO «PERVOE KREDITNOE TOVARISCHESTVO» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PERVOE KREDITNOE TOVARISCHESTVO» are available in the full Statsnet report. All the data to verify TOO «PERVOE KREDITNOE TOVARISCHESTVO» 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.
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