"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020, TOO

Other types of loans not included in other groups

BIN 120540018778

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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

Contacts46

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
20212 256 118 ₸36 389 ₸
201735 154 ₸567 ₸
20162 751 064 ₸44 372 ₸
20157 548 562 ₸121 751 ₸

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: 4

Connections and affiliations

  • 333 total connections
  • 270 by founders
  • 6 by address
  • 6 by management
  • 46 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abulgazieva Kanzada KozhanovnaOfficer
"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Baktibai Batir , 25б

Locality

Kizilordinskaya oblast'

About TOO «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020» — BIN 120540018778

Last registry change: 06.12.2021

"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020, TOO was registered on 28.05.2012. In 2021, estimated annual revenue was 2 256 118 ₸ and tax payments totaled 36 389 ₸.

llp «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020»: registration details and status

llp «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020» (BIN 120540018778) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Qizilorda Oblisi, Aral Aydan, Aral Q.A., Aral Q., Ulica Baktibai Batir, 25b, 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. Headcount — 5 employees.

Management of TOO «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020»

The head of TOO «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020» is Abulgazieva Kanzada Kozhanovna.

Verification of TOO «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020» in official registries of the Republic of Kazakhstan

"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020, TOO appears in 1 court case (as defendant — 1, most recent date — 25.03.2016). Also on record: 1 event (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (46 contacts), and the list of officers of TOO «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020» are available in the full Statsnet report. All the data to verify TOO «"KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020» 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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