«KREDITNOE TOVARISCHESTVO» ZHANARGAN-2020, TOO
Other types of loans not included in other groups
BIN 120540018778No sign-up or report credits required
Contacts46
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020" |
Name in Kazakh | «ЖАҢАРҒАН-2020 КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO" ZHANARGAN-2020" |
Status | Ликвидация |
Liquidation date | 03.12.2021 |
Address | Qizilorda Oblisi, Aral Aydan, Aral Q.A., Aral Q., Street Baktibai Batir, 25b |
Registration date | 28.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 256 118 ₸ | 36 389 ₸ |
| 2017 | 35 154 ₸ | 567 ₸ |
| 2016 | 2 751 064 ₸ | 44 372 ₸ |
| 2015 | 7 548 562 ₸ | 121 751 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 333 total connections
- 270 by founders
- 6 by address
- 6 by management
- 46 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 Baktibai Batir, 25b
Locality
Kyzylorda Region
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 ₸.
Limited liability partnership ««KREDITNOE TOVARISCHESTVO» ZHANARGAN-2020»: registration details and status
Limited liability partnership ««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., Street Baktibai Batir, 25b, 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. 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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