KREDITNOE TOVARISCHESTVO "1-MAJ 2012", TOO

Other types of loans not included in other groups

BIN 120440001690

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201813 419 900 ₸216 450 ₸

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: 4

Connections and affiliations

  • 53 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhakashev Nurzhan TasibekovichOfficer
KREDITNOE TOVARISCHESTVO "1-MAJ 2012", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Abaya , 7

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"» — BIN 120440001690

Last registry change: 18.10.2021

KREDITNOE TOVARISCHESTVO "1-MAJ 2012", TOO was registered on 03.04.2012. In 2018, estimated annual revenue was 13 419 900 ₸ and tax payments totaled 216 450 ₸.

llp «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"» (BIN 120440001690) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Jogargi Eginsuskii S.O., S.Jogargi Eginsu, Ulica Abaya, 7, 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.

Management of TOO «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"»

The head of TOO «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"» is Zhakashev Nurzhan Tasibekovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "1-MAJ 2012"» 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

Similar companies5