KREDITNOE TOVARISCHESTVO «TARBAGATAJ», TOO
Monetary intermediation of other financial institutions
BIN 010840000585No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TARBAGATAJ" |
Name in Kazakh | "ТАРБАҒАТАЙ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TARBAGATAJ" |
Status | Ликвидация |
Liquidation date | 20.10.2021 |
Address | East Kazakhstan Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street Shingoja Batira, 70 |
Registration date | 21.08.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 684 104 ₸ | 43 292 ₸ |
| 2016 | 49 168 728 ₸ | 793 044 ₸ |
| 2015 | 55 898 208 ₸ | 901 584 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 102 total connections
- 72 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Shingoja Batira, 70
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»» — BIN 010840000585
Last registry change: 20.10.2021
KREDITNOE TOVARISCHESTVO «TARBAGATAJ», TOO was registered on 21.08.2001. In 2017, estimated annual revenue was 2 684 104 ₸ and tax payments totaled 43 292 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»» (BIN 010840000585) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — East Kazakhstan Region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street Shingoja Batira, 70, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»»
The head of TOO «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»» is Bibolov Ydyrys Sejsenbaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO «TARBAGATAJ», TOO appears in 2 court cases (as defendant — 2, most recent date — 18.01.2018). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «TARBAGATAJ»» 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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