TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 131140022776No sign-up or report credits required
Contacts5
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Full legal name | TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО " КӨП ТАБЫС" |
Name in English | TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" |
Status | Ликвидация |
Liquidation date | 13.04.2022 |
Address | Shigis Qazaqstan Oblisi, Ridder Q.A., Ridder Q., Street Budennogo, 26 |
Registration date | 25.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Budennogo, 26
Locality
East Kazakhstan Region
About TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" — BIN 131140022776
Last registry change: 15.04.2022
TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" was registered on 25.11.2013.
TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS": registration details and status
TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" (BIN 131140022776) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Shigis Qazaqstan Oblisi, Ridder Q.A., Ridder Q., Street Budennogo, 26, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS"
The head of TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" is Kajsanova Rajhan Ahmederovna.
Verification of TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO " KOP TABYS" 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.