KREDIT I FINANSY, TOO

Activities of trust companies, investment funds and similar financial institutions

BIN 180740033747

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 531 266 ₸105 343 ₸
20201 380 120 ₸22 260 ₸
201915 060 420 ₸242 910 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuleshova Gul'Zada ZhalgasovnaOfficer
KREDIT I FINANSY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirau Oblisi, Jilioi Aydan, Qylsari Q.A., Qylsari Q., Avenue Mahambet, 26, Kv 2

Locality

Atirauskaya oblast'

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 ₸.

llp «KREDIT I FINANSY»: registration details and status

llp «KREDIT I FINANSY» (BIN 180740033747) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Atirau Oblisi, Jilioi Aydan, Qylsari Q.A., Qylsari Q., Avenue Mahambet, 26, Kv 2, region — Atirauskaya oblast', 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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