*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*, TOO
Other types of loans not included in other groups
BIN 130140018369Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU *KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*" |
Name in Kazakh | "ҚАЗЫНА-ҚАРҒАЛЫ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU *KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2021 |
Address | Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Ulica Beibitshilik, 6, Kv 1 |
Registration date | 27.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 74 586 ₸ | 1 203 ₸ |
| 2019 | 74 586 ₸ | 1 203 ₸ |
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Beibitshilik , 6
Locality
Kizilordinskaya oblast'
About TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*» — BIN 130140018369
Last registry change: 30.03.2021
*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*, TOO was registered on 27.01.2013. In 2022, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*»: registration details and status
TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*» (BIN 130140018369) has the status “Ликвидация”; dissolution date — 30.03.2021. Registered address — Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Ulica Beibitshilik, 6, Kv 1, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*»
The head of TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*» is Zhumabekov Baqytzhan Arnauytuly.
Verification of TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*» 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 *QAZYNA-QARGALY*» are available in the full Statsnet report. All the data to verify TOO «*KREDITNOE TOVARISCHESTVO *QAZYNA-QARGALY*» 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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