KREDITNOE TOVARISCHESTVO "BAL-BAGBAN", TOO

Monetary intermediation of other financial institutions

BIN 140540025437

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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

Contacts1

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

64199
Monetary intermediation of other financial institutions
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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urankaev Temirhan MamyrbekovichOfficer
KREDITNOE TOVARISCHESTVO "BAL-BAGBAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Abilai Hana , 69а

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"» — BIN 140540025437

Last registry change: 03.02.2021

KREDITNOE TOVARISCHESTVO "BAL-BAGBAN", TOO was registered on 29.05.2014.

llp «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"» (BIN 140540025437) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Naualinskii S.O., S.Nauali, Ulica Abilai Hana, 69a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"»

The head of TOO «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"» is Urankaev Temirhan Mamyrbekovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BAL-BAGBAN"» 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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