KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ, TOO
Other types of loans not included in other groups
BIN 140240016754Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "ZHETIQAZYNA - BESARYQ" |
Name in Kazakh | "ЖЕТІҚАЗЫНА - БЕСАРЫҚ" КРЕДИТТІК СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "ZHETIQAZYNA - BESARYQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2020 |
Address | Kizilordinskaya Oblast, Sirdarinskii R-On, S. Besarik, Ul. Auezova M, D. 24 |
Registration date | 14.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Sirdarinskii R-On, S. Besarik, Ul. Auezova M, D. 24
Locality
Kizilordinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» — BIN 140240016754
Last registry change: 19.06.2020
KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ, TOO was registered on 14.02.2014. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
llp «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ»: registration details and status
llp «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» (BIN 140240016754) has the status “Ликвидация”; dissolution date — 18.06.2020. Registered address — Kizilordinskaya Oblast, Sirdarinskii R-On, S. Besarik, Ul. Auezova M, D. 24, 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 ZHETIQAZYNA - BESARYQ»
The head of TOO «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» is Muhimov Kanat Serikovich. Previously, TOO «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» was headed by Serikuly Qanat.
Verification of TOO «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO ZHETIQAZYNA - BESARYQ» 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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