KREDITNOE TOVARISCHESTVO OMARHAN, TOO
Other types of loans not included in other groups
BIN 130240017552No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO OMARHAN» |
Name in Kazakh | «ОМАРХАН НЕСИЕЛІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO OMARHAN" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Street Muhtar Auezov, 15 |
Registration date | 14.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Street Muhtar Auezov, 15
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO OMARHAN» — BIN 130240017552
KREDITNOE TOVARISCHESTVO OMARHAN, TOO was registered on 14.02.2013. In 2023, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO OMARHAN»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO OMARHAN» (BIN 130240017552) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Street Muhtar Auezov, 15, region — Kyzylorda Region, 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 OMARHAN»
The head of TOO «KREDITNOE TOVARISCHESTVO OMARHAN» is Dihanbaev Omarhan Qajypuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO OMARHAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO OMARHAN» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO OMARHAN» 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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