BRANCH OF TOO «EXPRESS CREDIT»
Pawnshop activities
BIN 140141021118No sign-up or report credits required
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Full legal name | BRANCH OF TOO «EXPRESS CREDIT» |
Name in Kazakh | «EXPRESS CREDIT» ЖШС ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "EXPRESS CREDIT" |
Status | Ликвидация |
Liquidation date | 16.02.2023 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 73 |
Registration date | 23.01.2014 · 12 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 637 160 ₸ | 123 180 ₸ |
| 2016 | 304 798 944 ₸ | 4 916 112 ₸ |
| 2015 | 26 121 592 ₸ | 421 316 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 73
Locality
Almaty
About BRANCH OF TOO «EXPRESS CREDIT» — BIN 140141021118
Last registry change: 16.02.2023
BRANCH OF TOO «EXPRESS CREDIT» was registered on 23.01.2014. In 2017, estimated annual revenue was 7 637 160 ₸ and tax payments totaled 123 180 ₸.
BRANCH OF TOO «EXPRESS CREDIT»: registration details and status
BRANCH OF TOO «EXPRESS CREDIT» (BIN 140141021118) has the status “Ликвидация”; dissolution date — 16.02.2023. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 73, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TOO «EXPRESS CREDIT»
The head of BRANCH OF TOO «EXPRESS CREDIT» is Otarbaeva Ljazzat Maratovna.
Verification of BRANCH OF TOO «EXPRESS CREDIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOO «EXPRESS CREDIT» are available in the full Statsnet report. All the data to verify BRANCH OF TOO «EXPRESS 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.
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