KREDITNOE TOVARISCHESTVO ORLEU, TOO

BIN 121140019506
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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Usenova, 24

Locality

Atyrau Region

About TOO «KREDITNOE TOVARISCHESTVO ORLEU» — BIN 121140019506

Last registry change: 01.02.2019

KREDITNOE TOVARISCHESTVO ORLEU, TOO was registered on 28.11.2012. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

TOO «KREDITNOE TOVARISCHESTVO ORLEU»: registration details and status

TOO «KREDITNOE TOVARISCHESTVO ORLEU» (BIN 121140019506) has the status “Ликвидация”; dissolution date — 25.01.2019. Registered address — 060205, Atirauskaya Oblast, Inderskii Raion, S.Orlik, St. Usenova, D. 24, region — Atyrau Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO ORLEU»

The head of TOO «KREDITNOE TOVARISCHESTVO ORLEU» is Batyrgaliev Amantaj Uteulievich.

Verification of TOO «KREDITNOE TOVARISCHESTVO ORLEU» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO ORLEU» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO ORLEU» 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.

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