KREDITNOE TOVARISCHESTVO «AGRO-QARJI», TOO
Other types of loans not included in other groups
BIN 210440035555No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AGRO-QARJI" |
Name in Kazakh | «AGRO-QARJI НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AGRO-QARJI" |
Previous names | ТОО "ТОО "КТ "AGRO-QARJI"" |
Status | Ликвидация |
Liquidation date | 17.02.2022 |
Address | Aqtobe Oblisi, Qobda Aydan, Akrab A.O., Aqrab A., Street Tauelsizdik, House 4 |
Registration date | 27.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Aktobe Region
House number and street
Aqtobe Oblisi, Qobda Aydan, Akrab A.O., Aqrab A., Street Tauelsizdik, House 4
Locality
Aktobe Region
About TOO «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»» — BIN 210440035555
Last registry change: 20.02.2022
KREDITNOE TOVARISCHESTVO «AGRO-QARJI», TOO was registered on 27.04.2021. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»» (BIN 210440035555) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Aqtobe Oblisi, Qobda Aydan, Akrab A.O., Aqrab A., Street Tauelsizdik, House 4, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»»
The head of TOO «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»» is Buribaev Anuar Sisembaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO «AGRO-QARJI», TOO appears in 1 court case (as defendant — 1, most recent date — 07.10.2021). Also on record: 4 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «AGRO-QARJI»» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALA TRADE KZ"
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO BRAVO BUSINESS" V GORODE KARAGANDA
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «LENDING AND FINANCE TECHNOLOGIES» V SEVERO-KAZAHSTANSKOJ OBLASTI
SEVERO-KAZAHSTANSKIJ OBLASTNOJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "EVEREST FINANS"
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA «LENDING AND FINANCE TECHNOLOGIES» V GORODE ASTANA