TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS"

Other types of loans not included in other groups

BIN 120340012216
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020157 852 ₸2 546 ₸
20194 030 ₸65 ₸
20182 039 800 ₸32 900 ₸
20171 891 000 ₸30 500 ₸
20162 077 000 ₸33 500 ₸
20152 491 408 ₸40 184 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 144 total connections
  • 108 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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, Abai Aydan, Toqtamis A.O., Toqtamis A., Vostochno-Kazahstanskaya Oblast S.Toktamis Bez Tipa Bez Nazvaniya House Apt

Locality

East Kazakhstan Region

About TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" — BIN 120340012216

Last registry change: 13.07.2022

TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" was registered on 15.03.2012. In 2020, estimated annual revenue was 157 852 ₸ and tax payments totaled 2 546 ₸.

TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" (BIN 120340012216) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Shigis Qazaqstan Oblisi, Abai Aydan, Toqtamis A.O., Toqtamis A., Vostochno-Kazahstanskaya Oblast S.Toktamis Bez Tipa Bez Nazvaniya House Apt, 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 "TOQTAMYS"

The head of TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" is Ajtqazy Mejirzhan Mejramgaliuly.

Verification of TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "TOQTAMYS" 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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