TOO "KREDITNOE TOVARISCHESTVO ANARBEK"

Other types of loans not included in other groups

BIN 120940014294

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016140 182 ₸2 261 ₸
20151 402 006 ₸22 613 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Atirauskaya 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: 6

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hisimova Ajgul MaralovnaOfficer
TOO "KREDITNOE TOVARISCHESTVO ANARBEK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Karatybek , 78

Locality

Atirauskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO ANARBEK" — BIN 120940014294

Up to date as of September 1, 2026

TOO "KREDITNOE TOVARISCHESTVO ANARBEK" was registered on 22.09.2012. In 2016, estimated annual revenue was 140 182 ₸ and tax payments totaled 2 261 ₸.

TOO "KREDITNOE TOVARISCHESTVO ANARBEK": registration details and status

TOO "KREDITNOE TOVARISCHESTVO ANARBEK" (BIN 120940014294) has the status “Ликвидация”; dissolution date — 30.09.2022. Registered address — Atirau Oblisi, Isatai Aydan, Aqqistau A.O., Aqqistau A., Ulica Karatybek, 78, 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 ANARBEK"

The head of TOO "KREDITNOE TOVARISCHESTVO ANARBEK" is Hisimova Ajgul Maralovna.

Verification of TOO "KREDITNOE TOVARISCHESTVO ANARBEK" in official registries of the Republic of Kazakhstan

TOO "KREDITNOE TOVARISCHESTVO ANARBEK" appears in 1 court case (as defendant — 1, most recent date — 28.05.2018). Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO ANARBEK" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO ANARBEK" 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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