KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK», TOO
Other types of loans not included in other groups
BIN 110840014338No sign-up or report credits required
Contacts20
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU-KOMEK" |
Name in Kazakh | "БАСТАУ-КӨМЕК" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU-KOMEK" |
Status | Ликвидация |
Liquidation date | 19.07.2021 |
Address | East Kazakhstan Region, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Street Kaisenova, 3 |
Registration date | 22.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 202 362 ₸ | 51 651 ₸ |
| 2016 | 1 754 972 ₸ | 28 306 ₸ |
| 2015 | 2 812 320 ₸ | 45 360 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 151 total connections
- 114 by founders
- 6 by address
- 6 by management
- 20 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 Kaisenova, 3
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»» — BIN 110840014338
Last registry change: 19.07.2021
KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK», TOO was registered on 22.08.2011. In 2017, estimated annual revenue was 3 202 362 ₸ and tax payments totaled 51 651 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»» (BIN 110840014338) has the status “Ликвидация”; dissolution date — 19.07.2021. Registered address — East Kazakhstan Region, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Street Kaisenova, 3, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»» is Tusubzhanova Nurzani Bajahmetovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK», TOO appears in 1 court case (as plaintiff — 1, most recent date — 10.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BASTAU-KOMEK»» 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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