КРЕДИТ И ФИНАНСЫ, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 180740033747Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТ И ФИНАНСЫ"stat.gov.kz |
Name in Kazakh | "КРЕДИТ И ФИНАНСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDIT I FINANSY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2021 |
Address | Атырау облысы, Жылыой ауданы, Құлсары қ.ә., Құлсары қ.,проспект Махамбет, 26, кв 2 |
Registration date | 31.07.2018 · 8 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 6 531 266 ₸ | 105 343 ₸ |
| 2020 | 1 380 120 ₸ | 22 260 ₸ |
| 2019 | 15 060 420 ₸ | 242 910 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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КРЕДИТ И ФИНАНСЫ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Атырау облысы, Жылыой ауданы, Құлсары қ.ә., Құлсары қ.,проспект Махамбет, 26, кв 2
Locality
Атырауская область
Description
Company КРЕДИТ И ФИНАНСЫ, ТОО was registered on 31.07.2018.
Upon registration the organization was assigned BIN 180740033747.
Legal address: Атырау облысы, Жылыой ауданы, Құлсары қ.ә., Құлсары қ.,проспект Махамбет, 26, кв 2.
The main activity is Финансовая и страховая деятельность.
Leaders — Tuleshova Gul'zada Zhalgasovna.
In 2021, the estimated annual revenue was 6 531 266 ₸, tax deductions — 105 343 ₸.
The company was liquidated on 30.12.2021.
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