KREDITNOE TOVARISCHESTVO "DULAT-2015", TOO
Other types of loans not included in other groups
BIN 150240004168Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DULAT-2015" |
Name in Kazakh | "ДУЛАТ-2015" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "DULAT-2015" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2021 |
Address | Qizilorda Oblisi, Shieli Aydan, Juantobe A.O., Algabas A., Ulica Abai Kunanbaev, 80 |
Registration date | 04.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 24.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 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: 5
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Abai Kunanbaev , 80
Locality
Kizilordinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "DULAT-2015"» — BIN 150240004168
Last registry change: 24.12.2021
KREDITNOE TOVARISCHESTVO "DULAT-2015", TOO was registered on 04.02.2015. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «KREDITNOE TOVARISCHESTVO "DULAT-2015"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "DULAT-2015"» (BIN 150240004168) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Qizilorda Oblisi, Shieli Aydan, Juantobe A.O., Algabas A., Ulica Abai Kunanbaev, 80, 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 "DULAT-2015"»
The head of TOO «KREDITNOE TOVARISCHESTVO "DULAT-2015"» is Sathanbaev Gabit Shahmardanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "DULAT-2015"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "DULAT-2015"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "DULAT-2015"» 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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