KREDITNOE TOVARISCHESTVO ZHOBALAJ, TOO
BIN 120540001565Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " KREDITNOE TOVARISCHESTVO" ZHOBALAJ"stat.gov.kz |
Name in Kazakh | " ЖОБАЛАЙ" КРЕДИТТІК СЕРІКТЕСТІГІ"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " KREDITNOE TOVARISCHESTVO" ZHOBALAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2019 |
Address | 090101, Zapadno-Kazahstanskaya Oblast, Akjaikskii Raion, S.Aksuat, Ul. Jagalau , D. 8 |
Registration date | 03.05.2012 · 14 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 990 684 ₸ | 128 882 ₸ |
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: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Jagalau , 8
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ» — BIN 120540001565
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO ZHOBALAJ, TOO was registered on 03.05.2012. In 2017, estimated annual revenue was 7 990 684 ₸ and tax payments totaled 128 882 ₸.
TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ» (BIN 120540001565) has the status “Ликвидация”; dissolution date — 25.06.2019. Registered address — 090101, Zapadno-Kazahstanskaya Oblast, Akjaikskii Raion, S.Aksuat, Ul. Jagalau , D. 8, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ»
The head of TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ» is Abryshev Mels Tel'manovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ» 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 ZHOBALAJ» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO ZHOBALAJ» 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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