KREDITNOE TOVARISCHESTVO "AL'MIRA", TOO
Other types of loans not included in other groups
BIN 120340019203Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AL'MIRA" |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "КРЕДИТТІК СЕРІКТЕСТІГІ "АЛЬМИРА" |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AL'MIRA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Sirimskii Raion, Jimpitinskii S.O., S.Jimpiti Ulica Moldagaliev, 9/1 |
Registration date | 26.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
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
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Sirimskii Raion, Jimpitinskii S.O., S.Jimpiti Ulica Moldagaliev, 9/1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "AL'MIRA"» — BIN 120340019203
Last registry change: 21.12.2020
KREDITNOE TOVARISCHESTVO "AL'MIRA", TOO was registered on 26.03.2012. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «KREDITNOE TOVARISCHESTVO "AL'MIRA"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "AL'MIRA"» (BIN 120340019203) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Sirimskii Raion, Jimpitinskii S.O., S.Jimpiti Ulica Moldagaliev, 9/1, region — Zapadno-Kazahstanskaya 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 TOO «KREDITNOE TOVARISCHESTVO "AL'MIRA"»
The head of TOO «KREDITNOE TOVARISCHESTVO "AL'MIRA"» is Bisengaliev Nurzhan Amangel'dievich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "AL'MIRA"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AL'MIRA"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AL'MIRA"» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TATEN-TAU"
Other types of loans not included in other groups · Financial and insurance activitiesДАУТОВ ГАНИ АМАНГЕЛЬДИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QOSARAL"
Other types of loans not included in other groups · Financial and insurance activitiesЗЕЙНУЛЛИН ЛУКПАН РАШОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KADYR-ARMAN"
Other types of loans not included in other groups · Financial and insurance activitiesРАМАЗАНОВ КАНАТ МИРАМГАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJFAJBAJ"
Other types of loans not included in other groups · Financial and insurance activitiesІЗБАС АЙТЖАН ФАЙЗОЛЛАҰЛЫ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MEDET-2020"
Other types of loans not included in other groups · Financial and insurance activitiesЖАКСЫЛЫКОВА РОЗА МНАПИЕВНА— Officer
small