TOO «KREDITNOE TOVARISCHESTVO «AKKETIK»
Other types of loans not included in other groups
BIN 171140036496Get a detailed company report
Full legal name | TOO «KREDITNOE TOVARISCHESTVO «AKKETIK»stat.gov.kz |
Name in Kazakh | «АҚКЕТІК» НЕСИЕЛІК СЕРІКТЕСТІГІ» ЖШС |
Name in English | TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2022 |
Address | Mangistau Oblisi, Typqaragan Aydan, Fort-Shevchenko Q., Ulica Marshal Abdihalikov, 35 |
Registration date | 28.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.05.2022 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 2
Connections and affiliations
- 172 total connections
- 126 by founders
- 6 by address
- 12 by management
- 23 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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica Marshal Abdihalikov , 35
Locality
Mangistauskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» — BIN 171140036496
Up to date as of September 1, 2026
TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» was registered on 28.11.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO «KREDITNOE TOVARISCHESTVO «AKKETIK»: registration details and status
TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» (BIN 171140036496) has the status “Ликвидация”; dissolution date — 24.05.2022. Registered address — Mangistau Oblisi, Typqaragan Aydan, Fort-Shevchenko Q., Ulica Marshal Abdihalikov, 35, region — Mangistauskaya 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 «AKKETIK»
The head of TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» is Bisalieva Ajana Kenzhebolatovna. Previously, TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» was headed by Utebaliev Daulet Zheksenbaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «AKKETIK» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP «Z PLUS»
Other types of loans not included in other groups · Financial and insurance activitiesТЛЕСОВА АЙНУР АСКАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BEJNEU"
Other types of loans not included in other groups · Financial and insurance activitiesТУЛЕУГАЛИЕВ ТИМУР КАБДСИХОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESSHOKY"
Other types of loans not included in other groups · Financial and insurance activitiesНИЯЗ ӘБДІРАШИТ МҰҚЫРҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAJRAM-NESIE" KREDITTIK SERIKTESTIGI"
Other types of loans not included in other groups · Financial and insurance activitiesАЛИКУЛОВ САТТАРКУЛ КАДИРКУЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AGROKREDIT ORDABASY"
Other types of loans not included in other groups · Financial and insurance activitiesБАЙҒАБҰЛОВ ЕРДАУЛЕТ СЕРІКҰЛЫ— Director
small · 1 - 5 pers.