FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU
Other types of loans not included in other groups
BIN 180641021014Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU |
Name in Kazakh | "ЖАЛАҚЫҒА ДЕЙІН АҚША" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АТЫРАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Mikroraion Vokzal Mani-3a, D. 4a, Kv. (Ofis) 17 |
Registration date | 18.06.2018 · 8 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 189 994 ₸ | 293 387 ₸ |
| 2018 | 15 980 004 ₸ | 257 742 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Mikroraion Vokzal Mani-3a, D. 4a, Kv. (Ofis) 17
Locality
Atirauskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU — BIN 180641021014
Last registry change: 06.12.2019
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU was registered on 18.06.2018. In 2019, estimated annual revenue was 18 189 994 ₸ and tax payments totaled 293 387 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU (BIN 180641021014) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Mikroraion Vokzal Mani-3a, D. 4a, Kv. (Ofis) 17, region — Atirauskaya oblast', 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU is Kamasheva Gauhar Karimsakovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU appears in 63 court cases (as plaintiff — 63, most recent date — 10.03.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHALAQYGA DEJIN AQSHA" V GORODE ATYRAU 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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