AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO, TOO
Other types of loans not included in other groups
BIN 130940011413Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO" |
Name in Kazakh | "АҚ ҚАЙЫН НЕСИЕ КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2021 |
Address | Kizilordinskaya Oblast, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Ulica Buharbai Batira, 40 |
Registration date | 12.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 172 236 ₸ | 2 778 ₸ |
| 2021 | 86 118 ₸ | 1 389 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Buharbai Batira , 40
Locality
Kizilordinskaya oblast'
About TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» — BIN 130940011413
Last registry change: 29.03.2021
AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO, TOO was registered on 12.09.2013. In 2022, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
llp «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO»: registration details and status
llp «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» (BIN 130940011413) has the status “Ликвидация”; dissolution date — 29.03.2021. Registered address — Kizilordinskaya Oblast, Jalagashskii Raion, Jalagashskii S.O., S.Jalagash, Ulica Buharbai Batira, 40, 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 «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO»
The head of TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» is Ketebaj Maral Ketebajqyzy.
Verification of TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» are available in the full Statsnet report. All the data to verify TOO «AQ QAJYN NESIE KREDITNOE TOVARISCHESTVO» 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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