KREDITNOE TOVARISCHESTVO "IGILIK", TOO

Other types of loans not included in other groups

BIN 111040007587

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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

Contacts33

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021911 028 ₸14 694 ₸
20201 612 000 ₸26 000 ₸
201914 472 722 ₸233 431 ₸
201813 884 528 ₸223 944 ₸
2017235 600 ₸3 800 ₸
2016161 200 ₸2 600 ₸
2015608 034 ₸9 807 ₸

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: 5

Connections and affiliations

  • 242 total connections
  • 192 by founders
  • 6 by address
  • 6 by management
  • 33 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kokysheva Sanijash NurahmetovnaOfficer
KREDITNOE TOVARISCHESTVO "IGILIK", 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

Shigis Qazaqstan Oblisi, Zaisan Aydan, Sariterek A.O., Sariterek A., Bez Tipa, Bez Nazvaniya, B/N

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "IGILIK"» — BIN 111040007587

KREDITNOE TOVARISCHESTVO "IGILIK", TOO was registered on 12.10.2011. In 2021, estimated annual revenue was 911 028 ₸ and tax payments totaled 14 694 ₸.

llp «KREDITNOE TOVARISCHESTVO "IGILIK"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "IGILIK"» (BIN 111040007587) has the status “Ликвидация”; dissolution date — 17.03.2022. Registered address — Shigis Qazaqstan Oblisi, Zaisan Aydan, Sariterek A.O., Sariterek A., Bez Tipa, Bez Nazvaniya, B/N, 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 "IGILIK"»

The head of TOO «KREDITNOE TOVARISCHESTVO "IGILIK"» is Kokysheva Sanijash Nurahmetovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "IGILIK"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "IGILIK"» 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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