KREDITNOE TOVARISCHESTVO «BASTAU», TOO
Other types of loans not included in other groups
BIN 110740014463No sign-up or report credits required
Contacts9
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU" |
Name in Kazakh | "БАСТАУ" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BASTAU" |
Status | Ликвидация |
Liquidation date | 22.12.2021 |
Address | Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 21, Apt 11 |
Registration date | 25.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 13 000 346 ₸ | 209 683 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 68 total connections
- 42 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
Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 21, Apt 11
Locality
East Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «BASTAU»» — BIN 110740014463
Last registry change: 23.12.2021
KREDITNOE TOVARISCHESTVO «BASTAU», TOO was registered on 25.07.2011. In 2016, estimated annual revenue was 13 000 346 ₸ and tax payments totaled 209 683 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BASTAU»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BASTAU»» (BIN 110740014463) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 21, Apt 11, 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 «BASTAU»»
The head of TOO «KREDITNOE TOVARISCHESTVO «BASTAU»» is Kilybaeva Nurzhan Zheksembajkyzy.
Verification of TOO «KREDITNOE TOVARISCHESTVO «BASTAU»» 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 «BASTAU»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «BASTAU»» 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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