KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ», TOO
Other types of loans not included in other groups
BIN 121140021082No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ" |
Name in Kazakh | "АҚ ЕРКЕ - АҚ ЖАЙЫҚ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ" |
Status | Ликвидация |
Liquidation date | 29.07.2021 |
Address | Atyrau Region, Mahambetskii Raion, Mahambetskii S.O., S.Mahambet, Street Jenistin 50 Jil.Atindagi, 20, Apt 11 |
Registration date | 29.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 391 344 ₸ | 6 312 ₸ |
| 2017 | 1 214 208 ₸ | 19 584 ₸ |
| 2016 | 3 548 694 ₸ | 57 237 ₸ |
| 2015 | 11 021 058 ₸ | 177 759 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 158 total connections
- 120 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Jenistin 50 Jil.Atindagi, 20
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»» — BIN 121140021082
Last registry change: 30.07.2021
KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ», TOO was registered on 29.11.2012. In 2018, estimated annual revenue was 391 344 ₸ and tax payments totaled 6 312 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»» (BIN 121140021082) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Atyrau Region, Mahambetskii Raion, Mahambetskii S.O., S.Mahambet, Street Jenistin 50 Jil.Atindagi, 20, Apt 11, 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 «AQ ERKE - AQ ZHAJYQ»»
The head of TOO «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»» is Torbaeva Sholpan Zheksenqyzy.
Verification of TOO «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ», TOO appears in 16 court cases (as plaintiff — 16, most recent date — 13.08.2018). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «AQ ERKE - AQ ZHAJYQ»» 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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