KREDITNOE TOVARISCHESTVO «MOJNAK», TOO
Other types of loans not included in other groups
BIN 110940004423No sign-up or report credits required
Contacts9
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MOJNAK" |
Name in Kazakh | "МОЙНАҚ"НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MOJNAK" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Shigis Qazaqstan Oblisi, Kurshim Aydan, Kurshim A.O., Kurshim A., Street Bauirjan Momishuli, 32 |
Registration date | 07.09.2011 · 15 years 1 month |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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