TOO «KREDITNOE TOVARISCHESTVO DUMAN»
Other types of loans not included in other groups
BIN 130140020816No sign-up or report credits required
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Full legal name | TOO «KREDITNOE TOVARISCHESTVO DUMAN» |
Name in Kazakh | «ДУМАН НЕСИЕ СЕРІКТЕСТІГІ» ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO DUMAN" |
Status | Ликвидация |
Liquidation date | 20.04.2022 |
Address | Atirau Oblisi, Qizilqoga Aydan, Tasshagil A.O., Tasshagil A., Ul Jambil, 10, Apt 2 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 958 ₸ | 209 ₸ |
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Ul Jambil, 10
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO DUMAN» — BIN 130140020816
Last registry change: 21.04.2022
TOO «KREDITNOE TOVARISCHESTVO DUMAN» was registered on 29.01.2013. In 2022, estimated annual revenue was 12 958 ₸ and tax payments totaled 209 ₸.
TOO «KREDITNOE TOVARISCHESTVO DUMAN»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO DUMAN» (BIN 130140020816) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Atirau Oblisi, Qizilqoga Aydan, Tasshagil A.O., Tasshagil A., Ul Jambil, 10, Apt 2, 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 DUMAN»
The head of TOO «KREDITNOE TOVARISCHESTVO DUMAN» is Saginbaev Marat .
Verification of TOO «KREDITNOE TOVARISCHESTVO DUMAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO DUMAN» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO DUMAN» 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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