KREDITNOE TOVARISCHESTVO «MOJNAK», TOO

Other types of loans not included in other groups

BIN 110940004423
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2018290 594 ₸4 687 ₸
2017246 326 ₸3 973 ₸
20151 431 208 ₸23 084 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 74 total connections
  • 48 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

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 Bauirjan Momishuli, 32

Locality

East Kazakhstan Region

About TOO «KREDITNOE TOVARISCHESTVO «MOJNAK»» — BIN 110940004423

Last registry change: 31.01.2022

KREDITNOE TOVARISCHESTVO «MOJNAK», TOO was registered on 07.09.2011. In 2018, estimated annual revenue was 290 594 ₸ and tax payments totaled 4 687 ₸.

Limited liability partnership «KREDITNOE TOVARISCHESTVO «MOJNAK»»: registration details and status

Limited liability partnership «KREDITNOE TOVARISCHESTVO «MOJNAK»» (BIN 110940004423) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Shigis Qazaqstan Oblisi, Kurshim Aydan, Kurshim A.O., Kurshim A., Street Bauirjan Momishuli, 32, region — East Kazakhstan Region, 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 «MOJNAK»»

The head of TOO «KREDITNOE TOVARISCHESTVO «MOJNAK»» is Rahimova-chupenova Raushan Seitbekovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO «MOJNAK»» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «MOJNAK»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «MOJNAK»» 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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