KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ", TOO
BIN 120240023189Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"stat.gov.kz |
Name in Kazakh | "ҚАРАҚИЯҚ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.08.2019 |
Address | 091200, Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, S.Lubenka, Ul. Morskaya, D. 9 |
Registration date | 28.02.2012 · 14 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Morskaya , 9
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» — BIN 120240023189
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ", TOO was registered on 28.02.2012.
TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» (BIN 120240023189) has the status “Ликвидация”; dissolution date — 29.08.2019. Registered address — 091200, Zapadno-Kazahstanskaya Oblast, Chingirlauskii Raion, S.Lubenka, Ul. Morskaya, D. 9, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"»
The head of TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» is Busurmanova Akmaral Zholdygalievna. Previously, TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» was headed by Бusurmanov Аmangelьdi Тurlanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "ҚARAҚIJAҚ"» 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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