KREDITNOE TOVARISCHESTVO "AKARYS-2020", TOO
BIN 120440005049Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AKARYS-2020"stat.gov.kz |
Name in Kazakh | "АҚАРЫС-2020" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AKARYS-2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2018 |
Address | 070708, Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, A.Shalkar, Ul. Balgabaev, D. 25 |
Registration date | 06.04.2012 · 14 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 319 424 ₸ | 5 152 ₸ |
| 2017 | 13 888 ₸ | 224 ₸ |
| 2016 | 42 842 ₸ | 691 ₸ |
| 2015 | 775 930 ₸ | 12 515 ₸ |
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: 2
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
Vostochno-kazahstanskaya Oblast'
House number and street
Balgabaev , 25
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"» — BIN 120440005049
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "AKARYS-2020", TOO was registered on 06.04.2012. In 2018, estimated annual revenue was 319 424 ₸ and tax payments totaled 5 152 ₸.
TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"» (BIN 120440005049) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 070708, Vostochno-Kazahstanskaya Oblast, Zaisanskii Raion, A.Shalkar, Ul. Balgabaev, D. 25, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"»
The head of TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"» is Ahmet Serik.
Verification of TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"» 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 "AKARYS-2020"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AKARYS-2020"» 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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