"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD), TOO

Other types of loans not included in other groups

BIN 190740005409

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021813 771 700 ₸13 125 350 ₸
2020950 785 686 ₸15 335 253 ₸
2019295 441 408 ₸4 765 184 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tastekeev Dulat TursynovichOfficer
"TASCREDIT ONLINE" LOMBARD (TASKREDIT ONLAJN LOMBARD), TOO
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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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