KREDITNOE TOVARISCHESTVO "BAZHALAR A & E", TOO

Other types of loans not included in other groups

BIN 120340003019

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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

Contacts28

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
20164 574 732 ₸73 786 ₸
20152 391 402 ₸38 571 ₸

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: 2

Connections and affiliations

  • 207 total connections
  • 162 by founders
  • 6 by address
  • 6 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagaliev Erbol OrazovichOfficer
KREDITNOE TOVARISCHESTVO "BAZHALAR A & E", TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 19, Kv 54

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"» — BIN 120340003019

Last registry change: 17.11.2021

KREDITNOE TOVARISCHESTVO "BAZHALAR A & E", TOO was registered on 05.03.2012. In 2016, estimated annual revenue was 4 574 732 ₸ and tax payments totaled 73 786 ₸.

llp «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"» (BIN 120340003019) has the status “Ликвидация”; dissolution date — 16.11.2021. Registered address — Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 19, Kv 54, 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 "BAZHALAR A & E"»

The head of TOO «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"» is Zhumagaliev Erbol Orazovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BAZHALAR A & E"» 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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