KREDITNOE TOVARISCHESTVO «TARBAGATAJ», TOO

Monetary intermediation of other financial institutions

BIN 010840000585
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20172 684 104 ₸43 292 ₸
201649 168 728 ₸793 044 ₸
201555 898 208 ₸901 584 ₸

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 nameAgeWork experiencePositionSalarySource

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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