KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ", TOO

Other types of loans not included in other groups

BIN 121140021082

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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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Contacts21

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
2018391 344 ₸6 312 ₸
20171 214 208 ₸19 584 ₸
20163 548 694 ₸57 237 ₸
201511 021 058 ₸177 759 ₸

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: 2

Connections and affiliations

  • 158 total connections
  • 120 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torbaeva Sholpan ZheksenqyzyOfficer
KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Jenistin 50 Jil.Atindagi , 20

Locality

Atirauskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"» — BIN 121140021082

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ", TOO was registered on 29.11.2012. In 2018, estimated annual revenue was 391 344 ₸ and tax payments totaled 6 312 ₸.

llp «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"» (BIN 121140021082) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Atirauskaya Oblast, Mahambetskii Raion, Mahambetskii S.O., S.Mahambet, Ulica Jenistin 50 Jil.Atindagi, 20, Kv 11, 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 "AQ ERKE - AQ ZHAJYQ"»

The head of TOO «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"» is Torbaeva Sholpan Zheksenqyzy.

Verification of TOO «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ", TOO appears in 16 court cases (as plaintiff — 16, most recent date — 13.08.2018). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AQ ERKE - AQ ZHAJYQ"» 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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