KREDITNOE TOVARISCHESTVO "AGRO-QARJI", TOO
Other types of loans not included in other groups
BIN 210440035555Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AGRO-QARJI"stat.gov.kz |
Name in Kazakh | "AGRO-QARJI НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "AGRO-QARJI" |
Previous names | ТОО "ТОО "КТ "AGRO-QARJI"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2022 |
Address | Aqtobe Oblisi, Qobda Aydan, Akrab A.O., Aqrab A., Ulica Tauelsizdik, House 4 |
Registration date | 27.04.2021 · 5 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Qobda Aydan, Akrab A.O., Aqrab A., Ulica Tauelsizdik, House 4
Locality
Aktubinskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"» — BIN 210440035555
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "AGRO-QARJI", TOO was registered on 27.04.2021. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
llp «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"» (BIN 210440035555) has the status “Ликвидация”; dissolution date — 17.02.2022. Registered address — Aqtobe Oblisi, Qobda Aydan, Akrab A.O., Aqrab A., Ulica Tauelsizdik, House 4, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"»
The head of TOO «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"» is Buribaev Anuar Sisembaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO "AGRO-QARJI", TOO appears in 1 court case (as defendant — 1, most recent date — 07.10.2021). Also on record: 4 events (3 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AGRO-QARJI"» 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.
Frequently asked questions
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