KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS, TOO
Other types of loans not included in other groups
BIN 040440034461Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "AGRO KURMANGAZY -SERVIS" |
Name in Kazakh | "АГРО ҚҰРМАНҒАЗЫ -СЕРВИС" НЕСИЕ СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "AGRO KURMANGAZY -SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2021 |
Address | Atirau Oblisi, Qyrmangazi Aydan, Janatalap A.O., Hiuaz A., Ul Isatai, 7, Kv 2 |
Registration date | 28.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 30.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 103 230 ₸ | 1 665 ₸ |
| 2018 | 33 914 ₸ | 547 ₸ |
| 2014 | 186 000 ₸ | 3 000 ₸ |
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: 2
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Isatai , 7
Locality
Atirauskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS» — BIN 040440034461
Last registry change: 30.12.2021
KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS, TOO was registered on 28.04.2004. In 2021, estimated annual revenue was 103 230 ₸ and tax payments totaled 1 665 ₸.
llp «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS»: registration details and status
llp «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS» (BIN 040440034461) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Atirau Oblisi, Qyrmangazi Aydan, Janatalap A.O., Hiuaz A., Ul Isatai, 7, Kv 2, region — Atirauskaya oblast', 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 TOO «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS»
The head of TOO «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS» is Dankenov Gallam Dankenovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO AGRO KURMANGAZY -SERVIS» 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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