TOO KREDITNOE TOVARISCHESTVO "TABYS", TOO

Monetary intermediation of other financial institutions

BIN 150740012494

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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

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017272 800 ₸4 400 ₸
201632 860 ₸530 ₸

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: 4

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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Kuanysheva Laura Amangel'DinovnaOfficer
TOO KREDITNOE TOVARISCHESTVO "TABYS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Abaya , 13

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «TOO KREDITNOE TOVARISCHESTVO "TABYS"» — BIN 150740012494

Last registry change: 20.10.2021

TOO KREDITNOE TOVARISCHESTVO "TABYS", TOO was registered on 15.07.2015. In 2017, estimated annual revenue was 272 800 ₸ and tax payments totaled 4 400 ₸.

llp «TOO KREDITNOE TOVARISCHESTVO "TABYS"»: registration details and status

llp «TOO KREDITNOE TOVARISCHESTVO "TABYS"» (BIN 150740012494) has the status “Ликвидация”; dissolution date — 20.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Urdjarskii Raion, Besterekskii S.O., S.Besterek, Ulica Abaya, 13, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of TOO «TOO KREDITNOE TOVARISCHESTVO "TABYS"»

The head of TOO «TOO KREDITNOE TOVARISCHESTVO "TABYS"» is Kuanysheva Laura Amangel'dinovna.

Verification of TOO «TOO KREDITNOE TOVARISCHESTVO "TABYS"» in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO KREDITNOE TOVARISCHESTVO "TABYS"» are available in the full Statsnet report. All the data to verify TOO «TOO KREDITNOE TOVARISCHESTVO "TABYS"» 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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