KREDITNOE TOVARISCHESTVO BAJDA, TOO
Other types of loans not included in other groups
BIN 130240000260No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO BAJDA» |
Name in Kazakh | «КРЕДИТНОЕ ТОВАРИЩЕСТВО БАЙДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO BAJDA" |
Status | Ликвидация |
Liquidation date | 01.03.2022 |
Address | Atirau Oblisi, Qurmangazi Aydan, Baida A.O., Kotyaevka A., Ul Auezova, 5 |
Registration date | 01.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 02.03.2022 |
Branches | Not found |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 437 100 ₸ | 7 050 ₸ |
| 2019 | 631 656 ₸ | 10 188 ₸ |
| 2018 | 2 258 536 ₸ | 36 428 ₸ |
| 2017 | 1 934 524 ₸ | 31 202 ₸ |
| 2016 | 2 522 098 ₸ | 40 679 ₸ |
| 2015 | 2 866 260 ₸ | 46 230 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 200 total connections
- 156 by founders
- 6 by address
- 6 by management
- 27 by contact
Court cases
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
Ul Auezova, 2
Locality
Atyrau Region
About TOO «KREDITNOE TOVARISCHESTVO BAJDA» — BIN 130240000260
Last registry change: 02.03.2022
KREDITNOE TOVARISCHESTVO BAJDA, TOO was registered on 01.02.2013. In 2022, estimated annual revenue was 437 100 ₸ and tax payments totaled 7 050 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO BAJDA»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO BAJDA» (BIN 130240000260) has the status “Ликвидация”; dissolution date — 01.03.2022. Registered address — Atirau Oblisi, Qurmangazi Aydan, Baida A.O., Kotyaevka A., Ul Auezova, 5, 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 BAJDA»
The head of TOO «KREDITNOE TOVARISCHESTVO BAJDA» is Muldashev Esendos Sultangereevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO BAJDA» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO BAJDA, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 01.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO BAJDA» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO BAJDA» 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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