KREDITNOE TOVARISCHESTVO ORLEU, TOO
BIN 121140019506Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO ORLEU"stat.gov.kz |
Name in Kazakh | "ӨРЛЕУ НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO ORLEU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2019 |
Address | 060205, Atirauskaya Oblast, Inderskii Raion, S.Orlik, Ul. Usenova, D. 24 |
Registration date | 28.11.2012 · 13 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 01.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
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
Atirauskaya Oblast'
House number and street
Usenova , 24
Locality
Atirauskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO ORLEU» — BIN 121140019506
Up to date as of September 1, 2026
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, Ul. Usenova, D. 24, region — Atirauskaya oblast', 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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