KREDITNOE TOVARISCHESTVO KASPIJ, TOO
Other types of loans not included in other groups
BIN 120940006937No sign-up or report credits required
Contacts17
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO KASPIJ» |
Name in Kazakh | «КАСПИЙ НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO KASPIJ" |
Status | Ликвидация |
Liquidation date | 16.08.2021 |
Address | Atyrau Region, Isataiskii Raion, Akkistauskii S.O., S.Akkistau, Ul Esengalieva, 1a |
Registration date | 12.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 27 528 ₸ | 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 130 total connections
- 96 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Esengalieva, 1a
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO KASPIJ» — BIN 120940006937
Last registry change: 18.08.2021
KREDITNOE TOVARISCHESTVO KASPIJ, TOO was registered on 12.09.2012. In 2021, estimated annual revenue was 27 528 ₸ and tax payments totaled 444 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO KASPIJ»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO KASPIJ» (BIN 120940006937) has the status “Ликвидация”; dissolution date — 16.08.2021. Registered address — Atyrau Region, Isataiskii Raion, Akkistauskii S.O., S.Akkistau, Ul Esengalieva, 1a, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO KASPIJ»
The head of TOO «KREDITNOE TOVARISCHESTVO KASPIJ» is Ahatov Kadirzhan Kajrovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO KASPIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO KASPIJ» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO KASPIJ» 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.