KREDITNOE TOVARISCHESTVO QUMAJT, TOO
Other types of loans not included in other groups
BIN 121240013947No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO QUMAJT» |
Name in Kazakh | « ҚҰМАЙТ НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO QUMAJT" |
Status | Ликвидация |
Liquidation date | 05.11.2020 |
Address | Atyrau Region, Mahambetskii R-On, S. Saritogai, St. A.Kunanbaev, D. 28 |
Registration date | 21.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Atyrau Region
House number and street
Atyrau Region, Mahambetskii R-On, S. Saritogai, St. A.Kunanbaev, D. 28
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO QUMAJT» — BIN 121240013947
Last registry change: 06.11.2020
KREDITNOE TOVARISCHESTVO QUMAJT, TOO was registered on 21.12.2012. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO QUMAJT»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO QUMAJT» (BIN 121240013947) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Atyrau Region, Mahambetskii R-On, S. Saritogai, St. A.Kunanbaev, D. 28, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO QUMAJT»
The head of TOO «KREDITNOE TOVARISCHESTVO QUMAJT» is Shaukenov Murat.
Verification of TOO «KREDITNOE TOVARISCHESTVO QUMAJT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO QUMAJT» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO QUMAJT» 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.