KREDITNOE TOVARISCHESTVO «NADEZHDA 2030», TOO
Other types of loans not included in other groups
BIN 120240024335No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NADEZHDA 2030" |
Name in Kazakh | "НАДЕЖДА 2030" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NADEZHDA 2030" |
Status | Ликвидация |
Liquidation date | 22.02.2022 |
Address | Batis Qazaqstan Oblisi, Shingirlau Aydan, Shingirlau A.O., Shingirlau A., Street Klisheva, 147 |
Registration date | 29.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 762 656 ₸ | 60 688 ₸ |
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
- 39 total connections
- 18 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Klisheva, 147
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»» — BIN 120240024335
Last registry change: 22.02.2022
KREDITNOE TOVARISCHESTVO «NADEZHDA 2030», TOO was registered on 29.02.2012. In 2016, estimated annual revenue was 3 762 656 ₸ and tax payments totaled 60 688 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»» (BIN 120240024335) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Shingirlau A.O., Shingirlau A., Street Klisheva, 147, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»»
The head of TOO «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»» is Rud' Aleksandr Viktorovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «NADEZHDA 2030»» 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 "SHAGYRLOJ"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHAN DOSTAR"
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "MARAT-O"
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "RAUAN"
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BEREKE"