KREDITNOE TOVARISCHESTVO BAR, TOO
Other types of loans not included in other groups
BIN 130540008990No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO «BAR» |
Name in Kazakh | "БАР" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "BAR" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Atirau Oblisi, Qurmangazi Aydan, Qurmangazi A.O., Qurmangazi A., Ul Djangeldina, 27 |
Registration date | 15.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 782 812 ₸ | 12 626 ₸ |
| 2015 | 1 346 144 ₸ | 21 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 95 total connections
- 66 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Djangeldina, 27
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO BAR» — BIN 130540008990
Last registry change: 27.01.2022
KREDITNOE TOVARISCHESTVO BAR, TOO was registered on 15.05.2013. In 2018, estimated annual revenue was 782 812 ₸ and tax payments totaled 12 626 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO BAR»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO BAR» (BIN 130540008990) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Atirau Oblisi, Qurmangazi Aydan, Qurmangazi A.O., Qurmangazi A., Ul Djangeldina, 27, 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 BAR»
The head of TOO «KREDITNOE TOVARISCHESTVO BAR» is Kabdeshev Rashid Gallamovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO BAR» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO BAR, TOO appears in 1 court case (as defendant — 1, most recent date — 29.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO BAR» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO BAR» 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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