TOO "KREDITSMART"

Provision of other social services without provision of accommodation, not included in other groups

BIN 190140000119

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
20221 962 548 ₸31 654 ₸
2021268 605 080 ₸4 332 340 ₸
2020231 628 032 ₸3 735 936 ₸
2019330 419 886 ₸5 329 353 ₸

Business activity

Primary business activity OKED

88990
Provision of other social services without provision of accommodation, not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Harlamov Anton VjacheslavovichOfficer
TOO "KREDITSMART"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Ulica Tole Bi, House 155a

Locality

Almaty

About TOO "KREDITSMART" — BIN 190140000119

Last registry change: 10.06.2022

TOO "KREDITSMART" was registered on 02.01.2019. In 2022, estimated annual revenue was 1 962 548 ₸ and tax payments totaled 31 654 ₸.

TOO "KREDITSMART": registration details and status

TOO "KREDITSMART" (BIN 190140000119) has the status “Ликвидация”; dissolution date — 10.06.2022. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other social services without provision of accommodation, not included in other groups (OKED 88990). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of TOO "KREDITSMART"

The head of TOO "KREDITSMART" is Harlamov Anton Vjacheslavovich. Previously, TOO "KREDITSMART" was headed by Davljatshina Dalida Raisovna.

Verification of TOO "KREDITSMART" in official registries of the Republic of Kazakhstan

TOO "KREDITSMART" appears in 3 court cases (as defendant — 3, most recent date — 21.01.2020). Also on record: 9 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "KREDITSMART" are available in the full Statsnet report. All the data to verify TOO "KREDITSMART" 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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