KREDITNOE TOVARISCHESTVO "TURAN AGRO", TOO
Other types of loans not included in other groups
BIN 171140007958Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "TURAN AGRO"" |
Name in Kazakh | ""КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТҰРАН АГРО"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "TURAN AGRO"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2021 |
Address | Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Mukagali Makataev, 8 |
Registration date | 07.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
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: 3
Connections and affiliations
- 202 total connections
- 150 by founders
- 6 by address
- 12 by management
- 29 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Mukagali Makataev , 8
Locality
Kizilordinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» — BIN 171140007958
Last registry change: 19.06.2021
KREDITNOE TOVARISCHESTVO "TURAN AGRO", TOO was registered on 07.11.2017. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «KREDITNOE TOVARISCHESTVO "TURAN AGRO"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» (BIN 171140007958) has the status “Ликвидация”; dissolution date — 16.06.2021. Registered address — Kizilordinskaya Oblast, Aralskii Raion, Aralskaya A., Aralsk, Ulica Mukagali Makataev, 8, 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 "TURAN AGRO"»
The head of TOO «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» is Embergenova Gul'nar Olzhabaevna. Previously, TOO «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» was headed by Suhanberliev Asylbek Askarovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "TURAN AGRO"» 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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