KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS", TOO
Monetary intermediation of other financial institutions
BIN 131040005336Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"stat.gov.kz |
Name in Kazakh | "БИЗНЕС - СЕРВИС" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2021 |
Address | Kostanaiskaya Oblast, Arkalik A., Arkalik, Ulica Mayasova, 23, Kv 53 |
Registration date | 05.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Contacts28
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
- 207 total connections
- 162 by founders
- 6 by address
- 6 by management
- 28 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
Kostanaiskaya Oblast'
House number and street
Ulica Mayasova , 23
Locality
Kostanaiskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"» — BIN 131040005336
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS", TOO was registered on 05.10.2013.
llp «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"» (BIN 131040005336) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Kostanaiskaya Oblast, Arkalik A., Arkalik, Ulica Mayasova, 23, Kv 53, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"»
The head of TOO «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"» is Kenzheahmetov Sanzhar Zhasulanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BIZNES - SERVIS"» 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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