KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU", TOO

Other types of loans not included in other groups

BIN 140640009111

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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

Contacts22

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 802 464 ₸29 072 ₸
20153 570 828 ₸57 594 ₸

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: 5

Connections and affiliations

  • 147 total connections
  • 102 by founders
  • 6 by address
  • 12 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akimbekova Nurgul' SajlaubaevnaOfficer
KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU", TOO
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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 Tauelsizdik , 51

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» — BIN 140640009111

Last registry change: 06.03.2022

KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU", TOO was registered on 10.06.2014. In 2016, estimated annual revenue was 1 802 464 ₸ and tax payments totaled 29 072 ₸.

llp «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» (BIN 140640009111) has the status “Ликвидация”; dissolution date — 05.03.2022. Registered address — Shigis Qazaqstan Oblisi, Kurchatov Q.A., Kurchatov Q., Ulica Tauelsizdik, 51, Kv 46, 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. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"»

The head of TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» is Akimbekova Nurgul' Sajlaubaevna. Previously, TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» was headed by Muslimova Nurgul' Sajlaubaevna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU", TOO appears in 1 court case (as defendant — 1, most recent date — 26.11.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BIZNES-DEMEU"» 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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