KREDITNOE TOVARISCHESTVO "TABYS KZ", TOO

Other types of loans not included in other groups

BIN 150440017692

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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

Contacts10

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
2015245 768 ₸3 964 ₸

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: 5

Connections and affiliations

  • 81 total connections
  • 48 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rusakova Zarina AsylbekqyzyOfficer
KREDITNOE TOVARISCHESTVO "TABYS KZ", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Shugila, 51, Kv 48

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "TABYS KZ"» — BIN 150440017692

Last registry change: 18.03.2021

KREDITNOE TOVARISCHESTVO "TABYS KZ", TOO was registered on 15.04.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «KREDITNOE TOVARISCHESTVO "TABYS KZ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "TABYS KZ"» (BIN 150440017692) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Shugila, 51, Kv 48, 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 "TABYS KZ"»

The head of TOO «KREDITNOE TOVARISCHESTVO "TABYS KZ"» is Rusakova Zarina Asylbekqyzy. Previously, TOO «KREDITNOE TOVARISCHESTVO "TABYS KZ"» was headed by Serkebaj Zarina Asylbekqyzy.

Verification of TOO «KREDITNOE TOVARISCHESTVO "TABYS KZ"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "TABYS KZ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "TABYS KZ"» 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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