KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN", TOO

BIN 120340002972

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 240 ₸20 ₸
2016133 920 ₸2 160 ₸
2015141 360 ₸2 280 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saduev Kazhmurat KumashkenovichOfficer
KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Oralhana Bokeya , 7

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN"» — BIN 120340002972

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN", TOO was registered on 04.03.2012. In 2019, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

TOO «KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN"»: registration details and status

TOO «KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN"» (BIN 120340002972) has the status “Ликвидация”; dissolution date — 19.06.2019. Registered address — 070918, Vostochno-Kazahstanskaya Oblast, Katon-Karagaiskii Raion, S.Ushbulak, Ul. Oralhana Bokeya, D. 7, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.

Management of TOO «KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN"»

The head of TOO «KREDITNOE TOVARISCHESTVO "ҚҰMASHKEN"» is Saduev Kazhmurat Kumashkenovich.

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

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