MFO «TEZ CREDIT», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 191240008973No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "TEZ CREDIT" |
Name in Kazakh | "TEZ CREDIT" МҚҰ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MFO "TEZ CREDIT" |
Status | Ликвидация |
Liquidation date | 27.12.2021 |
Address | Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ak-Bulak-2, Pereulok Sarikengir, 1, Apt 7b |
Registration date | 10.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 365 228 236 ₸ | 5 890 778 ₸ |
| 2020 | 114 161 282 ₸ | 1 841 311 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
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
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulak-2, 1
Locality
Astana
About TOO «MFO «TEZ CREDIT»» — BIN 191240008973
Last registry change: 27.12.2021
MFO «TEZ CREDIT», TOO was registered on 10.12.2019. In 2021, estimated annual revenue was 365 228 236 ₸ and tax payments totaled 5 890 778 ₸.
Limited liability partnership «MFO «TEZ CREDIT»»: registration details and status
Limited liability partnership «MFO «TEZ CREDIT»» (BIN 191240008973) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ak-Bulak-2, Pereulok Sarikengir, 1, Apt 7b, region — Astana, 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. Headcount — 5 employees.
Management of TOO «MFO «TEZ CREDIT»»
The head of TOO «MFO «TEZ CREDIT»» is Agdugashev Murat Maratovich. Previously, TOO «MFO «TEZ CREDIT»» was headed by Kenesarina Indira.
Verification of TOO «MFO «TEZ CREDIT»» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «MFO «TEZ CREDIT»» are available in the full Statsnet report. All the data to verify TOO «MFO «TEZ 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.