KREDITNOE TOVARISCHESTVO "BEK MADI", TOO
BIN 161140021832Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "BEK MADI""stat.gov.kz |
Name in Kazakh | ""БЕК МАДИ " КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "BEK MADI"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2021 |
Address | Almaty Oblisi, Koksu Aydan, Labasi A.O., Talapti A., Ulica Tulebaeva, 6 |
Registration date | 21.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 134 716 ₸ | 82 818 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 123 total connections
- 90 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Tulebaeva , 6
Locality
Almatinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "BEK MADI"» — BIN 161140021832
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "BEK MADI", TOO was registered on 21.11.2016. In 2017, estimated annual revenue was 5 134 716 ₸ and tax payments totaled 82 818 ₸.
llp «KREDITNOE TOVARISCHESTVO "BEK MADI"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "BEK MADI"» (BIN 161140021832) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Almaty Oblisi, Koksu Aydan, Labasi A.O., Talapti A., Ulica Tulebaeva, 6, region — Almatinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO "BEK MADI"»
The head of TOO «KREDITNOE TOVARISCHESTVO "BEK MADI"» is Espaev Ajbol Zhumagulovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "BEK MADI"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BEK MADI"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BEK MADI"» 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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