"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD), TOO
Other types of loans not included in other groups
BIN 190740005409Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TASCREDIT ONLINE" LOMBARD" (TASKREDIT ONLAJN LOMBARD) |
Name in Kazakh | "TASCREDIT ONLINE" LOMBARD" (ТАСКРЕДИТ ОНЛАЙН ЛОМБАРД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TASCREDIT ONLINE" LOMBARD" (TASKREDIT ONLAJN LOMBARD) |
Previous names | ТОО "«TASCREDIT ONLINE» (ТАСКРЕДИТ ОНЛАЙН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 111/1 |
Registration date | 04.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 813 771 700 ₸ | 13 125 350 ₸ |
| 2020 | 950 785 686 ₸ | 15 335 253 ₸ |
| 2019 | 295 441 408 ₸ | 4 765 184 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abilai Han , 111/1
Locality
Almatinskaya oblast'
About TOO «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)» — BIN 190740005409
Last registry change: 30.12.2020
"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD), TOO was registered on 04.07.2019. In 2021, estimated annual revenue was 813 771 700 ₸ and tax payments totaled 13 125 350 ₸.
llp «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)»: registration details and status
llp «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)» (BIN 190740005409) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.09.2021. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 111/1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)»
The head of TOO «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)» is Tastekeev Dulat Tursynovich.
Verification of TOO «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)» in official registries of the Republic of Kazakhstan
"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD), TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 19.08.2021). Also on record: 3 events (3 name changes, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)» are available in the full Statsnet report. All the data to verify TOO «"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD)» 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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