TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999»
Monetary intermediation of other financial institutions
BIN 200240042122No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» |
Name in Kazakh | «0999» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "0999" |
Previous names | ТДО "0999" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Jankoja Batira, 9 |
Registration date | 29.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.02.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 245 580 ₸ | 20 090 ₸ |
| 2021 | 158 100 ₸ | 2 550 ₸ |
| 2020 | 13 564 050 ₸ | 218 775 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 13
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Jankoja Batira, 9
Locality
Aktobe Region
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» — BIN 200240042122
Last registry change: 29.02.2020
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» was registered on 29.02.2020. In 2022, estimated annual revenue was 1 245 580 ₸ and tax payments totaled 20 090 ₸. According to public sources: 13 government contracts.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» (BIN 200240042122) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Jankoja Batira, 9, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» is Mahambetov Ruslan Beketovich.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «0999» 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.