«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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Bak, 9

Locality

East Kazakhstan Region

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 ₸.

Limited liability partnership ««KREDITNOE TOVARISCHESTVO» «ZHALGASYMA» «-2020»»: registration details and status

Limited liability partnership ««KREDITNOE TOVARISCHESTVO» «ZHALGASYMA» «-2020»» (BIN 120340015171) has the status “Ликвидация”; dissolution date — 14.03.2022. Registered address — Shigis Qazaqstan Oblisi, Zaisan Aydan, Ainabulaq A.O., Ainabulaq A., Street Bak, 9, region — East Kazakhstan Region, 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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