KREDITNOE TOVARISCHESTVO INDER-MAKSAT, TOO

Other types of loans not included in other groups

BIN 110940022709
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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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Bureau of National Statistics

AI Overview

KREDITNOE TOVARISCHESTVO INDER-MAKSAT, TOO is a llp registered on September 30, 2011 in Atyrau region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 43 613 ₸, 9% less than the year before. 368 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts51

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 704 006 ₸43 613 ₸
20172 969 614 ₸47 897 ₸
20162 273 044 ₸36 662 ₸
20155 069 988 ₸81 774 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 368 total connections
  • 300 by founders
  • 6 by address
  • 6 by management
  • 51 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Mendigalieva, 30

Locality

Atyrau region

About TOO «KREDITNOE TOVARISCHESTVO INDER-MAKSAT» — BIN 110940022709

Last registry change: 18.02.2022

KREDITNOE TOVARISCHESTVO INDER-MAKSAT, TOO was registered on 30.09.2011. In 2018, estimated annual revenue was 2 704 006 ₸ and tax payments totaled 43 613 ₸.

llp «KREDITNOE TOVARISCHESTVO INDER-MAKSAT»: registration details and status

llp «KREDITNOE TOVARISCHESTVO INDER-MAKSAT» (BIN 110940022709) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Atirau Oblisi, Inder Aydan, Inderbor K.A., Inderbor K., Ul Mendigalieva, 30, region — Atyrau region, 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 INDER-MAKSAT»

The head of TOO «KREDITNOE TOVARISCHESTVO INDER-MAKSAT» is Atabaeva Zarja Temirovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO INDER-MAKSAT» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO INDER-MAKSAT, TOO appears in 38 court cases (as plaintiff — 34, as defendant — 4, most recent date — 27.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (51 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO INDER-MAKSAT» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO INDER-MAKSAT» 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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