KREDIT-HEDA USPEH, TOO
Pawnshop activities
BIN 090740005295Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"KREDIT-HEDA USPEH"stat.gov.kz |
Name in Kazakh | "КРЕДИТ - ХЕДА УСПЕХ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"KREDIT-HEDA USPEH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Almatinskaya Oblast, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Ulica Qabanbai Batir, 10 |
Registration date | 07.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Qabanbai Batir , 10
Locality
Almatinskaya oblast'
About TOO «KREDIT-HEDA USPEH» — BIN 090740005295
Up to date as of September 1, 2026
KREDIT-HEDA USPEH, TOO was registered on 07.07.2009.
llp «KREDIT-HEDA USPEH»: registration details and status
llp «KREDIT-HEDA USPEH» (BIN 090740005295) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Almatinskaya Oblast, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Ulica Qabanbai Batir, 10, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDIT-HEDA USPEH»
The head of TOO «KREDIT-HEDA USPEH» is Smirnova Oksana Nikolaevna.
Verification of TOO «KREDIT-HEDA USPEH» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KREDIT-HEDA USPEH» are available in the full Statsnet report. All the data to verify TOO «KREDIT-HEDA USPEH» 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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