TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO"

Other financial services, financing in various sectors of the economy, investment activities

BIN 131140022805

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 3

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

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Kagarmanov Ruslan SabirovichOfficer
TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gercena , 34б

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" — BIN 131140022805

Last registry change: 27.05.2022

TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" was registered on 25.11.2013.

TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" (BIN 131140022805) has the status “Ликвидация”; dissolution date — 27.05.2022. Registered address — Shigis Qazaqstan Oblisi, Ridder Q.A., Ridder Q., Ulica Gercena, 34b, region — Vostochno-Kazahstanskaya oblast', 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 "RUSLAN I KO"

The head of TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" is Kagarmanov Ruslan Sabirovich.

Verification of TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" 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 (6 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "RUSLAN I KO" 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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