QAZAQ CREDIT, TOO
Pawnshop activities
BIN 170540005765No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «QAZAQ CREDIT» |
Name in Kazakh | «QAZAQ CREDIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QAZAQ CREDIT" |
Status | Ликвидация |
Liquidation date | 17.06.2021 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 66 |
Registration date | 05.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 065 160 ₸ | 17 180 ₸ |
| 2018 | 13 808 392 ₸ | 222 716 ₸ |
| 2017 | 3 500 520 ₸ | 56 460 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 66
Locality
Almaty
About TOO «QAZAQ CREDIT» — BIN 170540005765
Last registry change: 05.07.2021
QAZAQ CREDIT, TOO was registered on 05.05.2017. In 2019, estimated annual revenue was 1 065 160 ₸ and tax payments totaled 17 180 ₸.
Limited liability partnership «QAZAQ CREDIT»: registration details and status
Limited liability partnership «QAZAQ CREDIT» (BIN 170540005765) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 66, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «QAZAQ CREDIT»
The head of TOO «QAZAQ CREDIT» is Kanafina Madina Bekezhanovna.
Verification of TOO «QAZAQ CREDIT» in official registries of the Republic of Kazakhstan
QAZAQ CREDIT, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 28.11.2019). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «QAZAQ CREDIT» are available in the full Statsnet report. All the data to verify TOO «QAZAQ CREDIT» 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.