"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020", TOO

Other types of loans not included in other groups

BIN 120340015171

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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

Contacts30

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
2021562 340 ₸9 070 ₸
201922 288 008 ₸359 484 ₸
201825 134 738 ₸405 399 ₸
2017217 000 ₸3 500 ₸
2016161 200 ₸2 600 ₸
2015615 660 ₸9 930 ₸

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

  • 221 total connections
  • 174 by founders
  • 6 by address
  • 6 by management
  • 30 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sakalbaeva Gul'Bakyt KyzyrovnaOfficer
"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020", 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 Bak , 9

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"» — BIN 120340015171

Last registry change: 18.03.2022

"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020", TOO was registered on 18.03.2012. In 2021, estimated annual revenue was 562 340 ₸ and tax payments totaled 9 070 ₸.

llp «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"»: registration details and status

llp «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"» (BIN 120340015171) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Shigis Qazaqstan Oblisi, Zaisan Aydan, Ainabylaq A.O., Ainabylaq A., Ulica Bak, 9, 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" "ZHALGASYMA" "-2020"»

The head of TOO «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"» is Sakalbaeva Gul'bakyt Kyzyrovna.

Verification of TOO «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"» in official registries of the Republic of Kazakhstan

"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020", TOO appears in 8 court cases (as plaintiff — 8, most recent date — 15.04.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of TOO «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"» are available in the full Statsnet report. All the data to verify TOO «"KREDITNOE TOVARISCHESTVO" "ZHALGASYMA" "-2020"» 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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