KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ", TOO

Other types of loans not included in other groups

BIN 110740006086

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 4

Connections and affiliations

  • 68 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bairbekov Erlan SagandykovichOfficer
KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ", 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

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., S.Samsonovka, Vostochno-Kazahstanskaya Oblast S.Samsonovka Ulica Centralnaya House 2 Kv

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"» — BIN 110740006086

Last registry change: 02.06.2021

KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ", TOO was registered on 12.07.2011.

llp «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"» (BIN 110740006086) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., S.Samsonovka, Vostochno-Kazahstanskaya Oblast S.Samsonovka Ulica Centralnaya House 2 Kv, 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.

Management of TOO «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"»

The head of TOO «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"» is Bairbekov Erlan Sagandykovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ", TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "SHYGYS-QAMQORLYQ"» 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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