KREDIT I FINANSY, TOO
Activities of trust companies, investment funds and similar financial institutions
BIN 180740033747No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDIT I FINANSY» |
Name in Kazakh | «КРЕДИТ И ФИНАНСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDIT I FINANSY" |
Status | Ликвидация |
Liquidation date | 30.12.2021 |
Address | Atirau Oblisi, Jilioi Aydan, Qulsari Q.A., Qulsari Q., Avenue Mahambet, 26, Apt 2 |
Registration date | 31.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 531 266 ₸ | 105 343 ₸ |
| 2020 | 1 380 120 ₸ | 22 260 ₸ |
| 2019 | 15 060 420 ₸ | 242 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atirau Oblisi, Jilioi Aydan, Qulsari Q.A., Qulsari Q., Avenue Mahambet, 26, Apt 2
Locality
Atyrau Region
About TOO «KREDIT I FINANSY» — BIN 180740033747
Last registry change: 31.12.2021
KREDIT I FINANSY, TOO was registered on 31.07.2018. In 2021, estimated annual revenue was 6 531 266 ₸ and tax payments totaled 105 343 ₸.
Limited liability partnership «KREDIT I FINANSY»: registration details and status
Limited liability partnership «KREDIT I FINANSY» (BIN 180740033747) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Atirau Oblisi, Jilioi Aydan, Qulsari Q.A., Qulsari Q., Avenue Mahambet, 26, Apt 2, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KREDIT I FINANSY»
The head of TOO «KREDIT I FINANSY» is Tuleshova Gul'zada Zhalgasovna.
Verification of TOO «KREDIT I FINANSY» in official registries of the Republic of Kazakhstan
KREDIT I FINANSY, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 17.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDIT I FINANSY» are available in the full Statsnet report. All the data to verify TOO «KREDIT I FINANSY» 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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