KREDITNOE TOVARISCHESTVO "MOJNAK", TOO
Other types of loans not included in other groups
BIN 110940004423Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MOJNAK"stat.gov.kz |
Name in Kazakh | "МОЙНАҚ"НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MOJNAK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Shigis Qazaqstan Oblisi, Kyrshim Aydan, Kyrshim A.O., Kyrshim A., Ulica Bauirjan Momishuli, 32 |
Registration date | 07.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 290 594 ₸ | 4 687 ₸ |
| 2017 | 246 326 ₸ | 3 973 ₸ |
| 2015 | 1 431 208 ₸ | 23 084 ₸ |
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: 5
Connections and affiliations
- 74 total connections
- 48 by founders
- 6 by address
- 6 by management
- 9 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Bauirjan Momishuli , 32
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "MOJNAK"» — BIN 110940004423
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "MOJNAK", TOO was registered on 07.09.2011. In 2018, estimated annual revenue was 290 594 ₸ and tax payments totaled 4 687 ₸.
llp «KREDITNOE TOVARISCHESTVO "MOJNAK"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "MOJNAK"» (BIN 110940004423) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Shigis Qazaqstan Oblisi, Kyrshim Aydan, Kyrshim A.O., Kyrshim A., Ulica Bauirjan Momishuli, 32, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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