KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA", TOO
BIN 120540003998Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"stat.gov.kz |
Name in Kazakh | "РАГУФ И СЫНОВЬЯ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.05.2019 |
Address | 090615, Zapadno-Kazahstanskaya Oblast, Zelenovskii Raion, S.Beles, Ul. Abaya, D. 12 A |
Registration date | 07.05.2012 · 14 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.05.2019 |
Branches | Not found |
Contacts1
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
- 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
Zapadno-kazahstanskaya Oblast'
House number and street
Abaya , 12 А
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"» — BIN 120540003998
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA", TOO was registered on 07.05.2012.
TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"» (BIN 120540003998) has the status “Ликвидация”; dissolution date — 29.05.2019. Registered address — 090615, Zapadno-Kazahstanskaya Oblast, Zelenovskii Raion, S.Beles, Ul. Abaya, D. 12 A, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"»
The head of TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"» is Mahmudov Raguf Bahysh-ogly.
Verification of TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"» 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 "RAGUF I SYNOV'JA"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "RAGUF I SYNOV'JA"» 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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