LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020"
Other types of loans not included in other groups
BIN 110840020055Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020"stat.gov.kz |
Name in Kazakh | "ЖАРМА-2020" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖАРМА-2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | Oblast Abai, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Ulica Musilmankulova, House 62 |
Registration date | 31.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts104
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 166 466 ₸ | 34 943 ₸ |
| 2020 | 34 968 ₸ | 564 ₸ |
| 2019 | 5 190 330 ₸ | 83 715 ₸ |
| 2018 | 10 204 766 ₸ | 164 593 ₸ |
| 2017 | 27 124 194 ₸ | 437 487 ₸ |
| 2016 | 15 062 094 ₸ | 242 937 ₸ |
| 2015 | 20 359 808 ₸ | 328 384 ₸ |
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: 6
Connections and affiliations
- 733 total connections
- 606 by founders
- 6 by address
- 12 by management
- 104 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Musilmankulova , Дом 62
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" — BIN 110840020055
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" was registered on 31.08.2011. In 2021, estimated annual revenue was 2 166 466 ₸ and tax payments totaled 34 943 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" (BIN 110840020055) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Oblast Abai, Jarminskii Raion, Kalbatauskii S.O., S.Kalbatau, Ulica Musilmankulova, House 62, region — Oblast' abai, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" is Baubekova Shynar Oralbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" was headed by Muhaev Dastan Bekkazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (104 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHARMA-2020" 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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