KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO
Other types of loans not included in other groups
BIN 130440031278Get 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
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013"stat.gov.kz |
Name in Kazakh | "БЕСКАРАГАЙ 2013" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Ulica Pushkina, 17, Kv 1 |
Registration date | 29.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts55
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 196 664 ₸ | 3 172 ₸ |
| 2020 | 161 200 ₸ | 2 600 ₸ |
| 2019 | 4 445 710 ₸ | 71 705 ₸ |
| 2018 | 36 617 448 ₸ | 590 604 ₸ |
| 2017 | 11 834 126 ₸ | 190 873 ₸ |
| 2016 | 28 394 202 ₸ | 457 971 ₸ |
| 2015 | 56 789 582 ₸ | 915 961 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 378 total connections
- 300 by founders
- 6 by address
- 12 by management
- 55 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Pushkina , 17
Locality
Vostochno-Kazahstanskaya oblast'
Description
KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO was registered on 29.04.2013. In 2021, estimated annual revenue was 196 664 ₸ and tax payments totaled 3 172 ₸.
| Status | Ликвидация · Liquidation date 31.05.2021 |
| BIN | 130440031278 |
| Registration date | 29.04.2013 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Ulica Pushkina, 17, Kv 1 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Management | Shabarshova Tat'jana Ivanovna, Shebarshova Tat'jana Ivanovna |
| Previous names | Count 1 |
| Land and agriculture | Parcels 1 |
Data updated: 31.05.2021
Frequently asked questions
The official registry lists KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO is 130440031278. The company was registered on 29.04.2013 in Kazakhstan.
The registry lists Shabarshova Tat'Jana Ivanovna as the head of KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO, with the role of Officer.
The registered address of KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO is Vostochno-Kazahstanskaya Oblast, Beskaragaiskii Raion, Beskaragaiskii S.O., S.Beskaragai, Ulica Pushkina, 17, Kv 1.
The primary business activity of KREDITNOE TOVARISCHESTVO "BESKARAGAJ 2013", TOO is Other types of loans not included in other groups (code 64929).
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