KREDITNOE TOVARISCHESTVO MOLDIR, TOO

Other types of loans not included in other groups

BIN 130240021342

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022172 236 ₸2 778 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashirbaev Imangali ZhumagaliulyOfficer
KREDITNOE TOVARISCHESTVO MOLDIR, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Ulica Toktarov, 108

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO MOLDIR» — BIN 130240021342

KREDITNOE TOVARISCHESTVO MOLDIR, TOO was registered on 19.02.2013. In 2022, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.

llp «KREDITNOE TOVARISCHESTVO MOLDIR»: registration details and status

llp «KREDITNOE TOVARISCHESTVO MOLDIR» (BIN 130240021342) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Kizilordinskaya Oblast, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Ulica Toktarov, 108, 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 MOLDIR»

The head of TOO «KREDITNOE TOVARISCHESTVO MOLDIR» is Ashirbaev Imangali Zhumagaliuly.

Verification of TOO «KREDITNOE TOVARISCHESTVO MOLDIR» 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 MOLDIR» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO MOLDIR» 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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