KREDITNOE TOVARISCHESTVO «BAZHALAR A & E», TOO
Other types of loans not included in other groups
BIN 120340003019No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BAZHALAR A & E" |
Name in Kazakh | "БАЖАЛАР А & Е" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BAZHALAR A & E" |
Status | Ликвидация |
Liquidation date | 16.11.2021 |
Address | Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 19, Apt 54 |
Registration date | 05.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Contacts28
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 4 574 732 ₸ | 73 786 ₸ |
| 2015 | 2 391 402 ₸ | 38 571 ₸ |
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
- 207 total connections
- 162 by founders
- 6 by address
- 6 by management
- 28 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- 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 19, Apt 54
Locality
East Kazakhstan Region
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BAZHALAR A & E»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BAZHALAR A & E»» (BIN 120340003019) has the status “Ликвидация”; dissolution date — 16.11.2021. Registered address — Shigis Qazaqstan Oblisi, Ulan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., House 19, Apt 54, 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 «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.
Frequently asked questions
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