BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK

Other types of loans not included in other groups

BIN 061241010895

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

AI Overview

BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK is a company registered on December 25, 2006 in Karaganda region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 11 722 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018726 764 ₸11 722 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Abaya Kunanbaeva, 79

Locality

Karaganda region

About BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK — BIN 061241010895

BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK was registered on 25.12.2006. In 2018, estimated annual revenue was 726 764 ₸ and tax payments totaled 11 722 ₸.

BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK: registration details and status

BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK (BIN 061241010895) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karaganda Region, Shahtinsk A., Shahtinsk, Avenue Abaya Kunanbaeva, 79, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK

The head of BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK is Dosov Asylbek Kuatovich.

Verification of BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK 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 TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROKREDITNAJA ORGANIZATSIJA "VODOLEJ" V GORODE SHAHTINSK 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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