TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES"

Other types of loans not included in other groups

BIN 111040004017

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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

Contacts36

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
202190 396 ₸1 458 ₸
2019353 400 ₸5 700 ₸
201814 302 780 ₸230 690 ₸
201724 013 964 ₸387 322 ₸
201638 605 664 ₸622 672 ₸
2015110 925 006 ₸1 789 113 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Akmolinskaya 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: 4

Connections and affiliations

  • 251 total connections
  • 198 by founders
  • 6 by address
  • 6 by management
  • 36 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marshtupa Zul'Fija RafailovnaOfficer
TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Pushkina , 40

Locality

Akmolinskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" — BIN 111040004017

Last registry change: 29.06.2022

TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" was registered on 06.10.2011. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.

TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" (BIN 111040004017) has the status “Ликвидация”; dissolution date — 28.06.2022. Registered address — Aqmola Oblisi, Jarqaiin Aydan, Derjavin Q., Ulica Pushkina, 40, region — Akmolinskaya 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 "ZHARKAIN-BIZNES"

The head of TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" is Marshtupa Zul'fija Rafailovna.

Verification of TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" in official registries of the Republic of Kazakhstan

TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 15.11.2021). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "ZHARKAIN-BIZNES" 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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