KREDITNOE TOVARISCHESTVO AQ ORDA KZ , TOO
Other types of loans not included in other groups
BIN 150840000187No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQ ORDA KZ " |
Name in Kazakh | "АҚ ОРДА KZ" КРЕДИТТІК СЕРІКТЕСТІГІ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AQ ORDA KZ " |
Status | Ликвидация |
Liquidation date | 19.03.2021 |
Address | Kyzylorda Region, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Street Mahambetova, 14, Apt 2 |
Registration date | 01.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 67 total connections
- 42 by founders
- 6 by address
- 6 by management
- 8 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 Mahambetova, 14
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO AQ ORDA KZ» — BIN 150840000187
Last registry change: 19.03.2021
KREDITNOE TOVARISCHESTVO AQ ORDA KZ , TOO was registered on 01.08.2015. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO AQ ORDA KZ»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO AQ ORDA KZ» (BIN 150840000187) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Kyzylorda Region, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Street Mahambetova, 14, Apt 2, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO AQ ORDA KZ»
The head of TOO «KREDITNOE TOVARISCHESTVO AQ ORDA KZ» is Qarabekova Bajan Astanabekqyzy.
Verification of TOO «KREDITNOE TOVARISCHESTVO AQ ORDA 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 (8 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO AQ ORDA KZ» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO AQ ORDA 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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