KREDITNOE TOVARISCHESTVO "USHANA", TOO
BIN 120440018922Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "USHANA"stat.gov.kz |
Name in Kazakh | "ҮШАНА" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "USHANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2019 |
Address | 090806, Zapadno-Kazahstanskaya Oblast, Karatobinskii Raion, S.Ushana, Ul. 1 Abaya, D. 21 |
Registration date | 21.04.2012 · 14 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 08.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 550 ₸ | 2 525 ₸ |
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: 6
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
1 Abaya , 21
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "USHANA"» — BIN 120440018922
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "USHANA", TOO was registered on 21.04.2012. In 2019, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸.
TOO «KREDITNOE TOVARISCHESTVO "USHANA"»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO "USHANA"» (BIN 120440018922) has the status “Ликвидация”; dissolution date — 08.01.2019. Registered address — 090806, Zapadno-Kazahstanskaya Oblast, Karatobinskii Raion, S.Ushana, Ul. 1 Abaya, D. 21, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO "USHANA"»
The head of TOO «KREDITNOE TOVARISCHESTVO "USHANA"» is Кenjin Нazargali Оngarovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "USHANA"» 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 "USHANA"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "USHANA"» 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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