TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI »
Other types of loans not included in other groups
BIN 121040022532No sign-up or report credits required
Contacts15
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Full legal name | TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » |
Name in Kazakh | «ЕҢБЕКШІ НЕСИЕ СЕРІКТЕСТІГІ» ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO ENBEKSHI " |
Status | Ликвидация |
Liquidation date | 27.04.2022 |
Address | Atirau Oblisi, Qurmangazi Aydan, Enbekshi A.O., Jumeken A., Ul Bez Nazvaniya |
Registration date | 31.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 29.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 930 ₸ | 15 ₸ |
| 2020 | 2 465 430 ₸ | 39 765 ₸ |
| 2018 | 37 262 ₸ | 601 ₸ |
| 2017 | 401 760 ₸ | 6 480 ₸ |
| 2016 | 910 532 ₸ | 14 686 ₸ |
| 2015 | 6 251 460 ₸ | 100 830 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 116 total connections
- 84 by founders
- 6 by address
- 6 by management
- 15 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
Atyrau Region
House number and street
Atirau Oblisi, Qurmangazi Aydan, Enbekshi A.O., Jumeken A., Ul Bez Nazvaniya
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » — BIN 121040022532
Last registry change: 29.04.2022
TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » was registered on 31.10.2012. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI »: registration details and status
TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » (BIN 121040022532) has the status “Ликвидация”; dissolution date — 27.04.2022. Registered address — Atirau Oblisi, Qurmangazi Aydan, Enbekshi A.O., Jumeken A., Ul Bez Nazvaniya, 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. Headcount — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI »
The head of TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » is Shajahmetov Muhar Gabibullaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO ENBEKSHI » 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.