FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK
Monetary intermediation of other financial institutions
BIN 180841025351No sign-up or report credits required
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Full legal name | FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK |
Name in Kazakh | УСТЬ-КАМЕНОГОРСК ҚАЛАСЫНДАҒЫ "ҚОЛ ЖЕТІМДІ АҚША" ЖШС "ҚОЛ ЖЕТІМДІ АҚША" ФИЛИАЛЫ |
Name in English | FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Tauelsizdik, 2 |
Registration date | 24.08.2018 · 8 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 379 812 ₸ | 6 126 ₸ |
| 2020 | 7 790 796 ₸ | 125 658 ₸ |
| 2019 | 14 826 370 ₸ | 239 135 ₸ |
| 2018 | 2 865 950 ₸ | 46 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Tauelsizdik, 2
Locality
East kazakhstan region
About FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK — BIN 180841025351
Last registry change: 24.06.2022
FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK was registered on 24.08.2018. In 2022, estimated annual revenue was 379 812 ₸ and tax payments totaled 6 126 ₸.
FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK: registration details and status
FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK (BIN 180841025351) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Tauelsizdik, 2, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK
Officers of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK: Krapivina Anastasija Dmitrievna, Fokin Dmitrij Vasil'evich.
Verification of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK 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.