KREDITNOE TOVARISCHESTVO OLZHAS, TOO
Other types of loans not included in other groups
BIN 130240018243No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO OLZHAS» |
Name in Kazakh | «ОЛЖАС НЕСИЕЛІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO OLZHAS" |
Status | Ликвидация |
Liquidation date | 26.01.2021 |
Address | Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Street Nus, 28 |
Registration date | 15.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 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: 5
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
Street Nus, 28
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO OLZHAS» — BIN 130240018243
Last registry change: 28.01.2021
KREDITNOE TOVARISCHESTVO OLZHAS, TOO was registered on 15.02.2013. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO OLZHAS»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO OLZHAS» (BIN 130240018243) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli, Street Nus, 28, 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 OLZHAS»
The head of TOO «KREDITNOE TOVARISCHESTVO OLZHAS» is Permahanov Olzhas Amantaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO OLZHAS» 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 OLZHAS» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO OLZHAS» 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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