BIG KREDIT, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 181240012622Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG KREDIT" |
Name in Kazakh | "БИГ КРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG KREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2020 |
Address | Almaty, Ul. Mikroraion Kokkainar , Ulica Akshagil, D. 109/5 |
Registration date | 13.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 17.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 368 900 ₸ | 5 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mikroraion Kokkainar , Ulica Akshagil, D. 109/5
Locality
Almaty
About TOO «BIG KREDIT» — BIN 181240012622
Last registry change: 17.08.2020
BIG KREDIT, TOO was registered on 13.12.2018. In 2020, estimated annual revenue was 368 900 ₸ and tax payments totaled 5 950 ₸.
llp «BIG KREDIT»: registration details and status
llp «BIG KREDIT» (BIN 181240012622) has the status “Ликвидация”; dissolution date — 17.08.2020. Registered address — Almaty, Ul. Mikroraion Kokkainar , Ulica Akshagil, D. 109/5, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «BIG KREDIT»
The head of TOO «BIG KREDIT» is Alibekova Gauhar Shariphanovna.
Verification of TOO «BIG KREDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BIG KREDIT» are available in the full Statsnet report. All the data to verify TOO «BIG KREDIT» 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.