TOO "KREDITNOE TOVARISCHESTVO TALAP "
Other types of loans not included in other groups
BIN 110940021304Get a detailed company report
Full legal name | TOO "KREDITNOE TOVARISCHESTVO TALAP "stat.gov.kz |
Name in Kazakh | "ТАЛАП НЕСИЕ СЕРІКТЕСТІГІ " ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO TALAP " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2022 |
Address | Atirau Oblisi, Qizilqoga Aydan, Miyali A.O., Miyali A., Ul Amanqos Sabirov, 44 |
Registration date | 29.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts38
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 186 310 ₸ | 3 005 ₸ |
| 2017 | 210 924 ₸ | 3 402 ₸ |
| 2016 | 32 860 ₸ | 530 ₸ |
| 2015 | 4 039 300 ₸ | 65 150 ₸ |
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: 5
Connections and affiliations
- 271 total connections
- 216 by founders
- 6 by address
- 6 by management
- 38 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
Atirauskaya Oblast'
House number and street
Ul Amanqos Sabirov , 44
Locality
Atirauskaya oblast'
About TOO "KREDITNOE TOVARISCHESTVO TALAP " — BIN 110940021304
Up to date as of September 1, 2026
TOO "KREDITNOE TOVARISCHESTVO TALAP " was registered on 29.09.2011. In 2018, estimated annual revenue was 186 310 ₸ and tax payments totaled 3 005 ₸.
TOO "KREDITNOE TOVARISCHESTVO TALAP ": registration details and status
TOO "KREDITNOE TOVARISCHESTVO TALAP " (BIN 110940021304) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Atirau Oblisi, Qizilqoga Aydan, Miyali A.O., Miyali A., Ul Amanqos Sabirov, 44, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KREDITNOE TOVARISCHESTVO TALAP "
The head of TOO "KREDITNOE TOVARISCHESTVO TALAP " is Djusaliev Sujeugali Sultanovich.
Verification of TOO "KREDITNOE TOVARISCHESTVO TALAP " in official registries of the Republic of Kazakhstan
TOO "KREDITNOE TOVARISCHESTVO TALAP " appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 01.06.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (38 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO TALAP " are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO TALAP " 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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