PERVOE KREDITNOE TOVARISCHESTVO, TOO
Activities of Special Funds for Financial Support of Private Entrepreneurship Entities
BIN 160340027658Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2021 |
Address | Almaty, Bostandikskii Raion, Ulica 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 |
Contacts2
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 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 ₸.
llp «PERVOE KREDITNOE TOVARISCHESTVO»: registration details and status
llp «PERVOE KREDITNOE TOVARISCHESTVO» (BIN 160340027658) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Almaty, Bostandikskii Raion, Ulica 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.
Frequently asked questions
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