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

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

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Vostochno-Kazahstanskaya 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: 6

Connections and affiliations

  • 102 total connections
  • 72 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bibolov Ydyrys SejsenbaevichOfficer
KREDITNOE TOVARISCHESTVO "TARBAGATAJ", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Shingoja Batira , 70

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

llp «KREDITNOE TOVARISCHESTVO "TARBAGATAJ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "TARBAGATAJ"» (BIN 010840000585) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Ulica Shingoja Batira, 70, region — Vostochno-Kazahstanskaya oblast', 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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