KREDITNOE TOVARISCHESTVO "SUNKAR-2050", TOO
Monetary intermediation of other financial institutions
BIN 180640011755Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SUNKAR-2050""stat.gov.kz |
Name in Kazakh | "НЕСИЕ СЕРІКТЕСТІГІ "SUNKAR-2050" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SUNKAR-2050"" |
Previous names | ТОО "ТОО "КТ "SUNKAR-2050"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2022 |
Address | Qaragandi Oblisi, Byqar Jirau Aydan, Botoqara K.A., Botaqara K., Ulica Abilaihana, 41b |
Registration date | 10.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts31
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 234 420 ₸ | 19 910 ₸ |
| 2019 | 1 017 606 ₸ | 16 413 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 5
Connections and affiliations
- 228 total connections
- 180 by founders
- 6 by address
- 6 by management
- 31 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Abilaihana , 41б
Locality
Karagandinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"» — BIN 180640011755
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "SUNKAR-2050", TOO was registered on 10.06.2018. In 2022, estimated annual revenue was 1 234 420 ₸ and tax payments totaled 19 910 ₸.
llp «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"» (BIN 180640011755) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Qaragandi Oblisi, Byqar Jirau Aydan, Botoqara K.A., Botaqara K., Ulica Abilaihana, 41b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"»
The head of TOO «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"» is Alimov Zhumataj Muhanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"» in official registries of the Republic of Kazakhstan
Also on record: 4 events (4 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "SUNKAR-2050"» 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
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