KREDITNOE TOVARISCHESTVO «BEK MADI», TOO
BIN 161140021832No sign-up or report credits required
Contacts16
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "BEK MADI"" |
Name in Kazakh | «»БЕК МАДИ « КРЕДИТТІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""KREDITNOE TOVARISCHESTVO "BEK MADI"" |
Status | Ликвидация |
Liquidation date | 09.12.2021 |
Address | Almaty Oblisi, Koksu Aydan, Labasi A.O., Talapti A., Street Tulebaeva, 6 |
Registration date | 21.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 134 716 ₸ | 82 818 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 123 total connections
- 90 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tulebaeva, 6
Locality
Almaty Region
About TOO «KREDITNOE TOVARISCHESTVO «BEK MADI»» — BIN 161140021832
Last registry change: 09.12.2021
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 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «BEK MADI»»: registration details and status
Limited liability partnership «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., Street Tulebaeva, 6, region — Almaty Region, 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.