TOO "KREDITNOE TOVARISCHESTVO OLZHA"
Other types of loans not included in other groups
BIN 121240007605Get a detailed company report
Full legal name | TOO "KREDITNOE TOVARISCHESTVO OLZHA"stat.gov.kz |
Name in Kazakh | "ОЛЖА НЕСИЕ СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO OLZHA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2022 |
Address | Atirau Oblisi, Qizilqoga Aydan, Sagiz A.O., Sagiz A., Ul Sultan Beibaris, 75 |
Registration date | 12.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 18 by founders
- 12 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Sultan Beibaris , 75
Locality
Atirauskaya oblast'
About TOO "KREDITNOE TOVARISCHESTVO OLZHA" — BIN 121240007605
Up to date as of September 1, 2026
TOO "KREDITNOE TOVARISCHESTVO OLZHA" was registered on 12.12.2012. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
TOO "KREDITNOE TOVARISCHESTVO OLZHA": registration details and status
TOO "KREDITNOE TOVARISCHESTVO OLZHA" (BIN 121240007605) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Atirau Oblisi, Qizilqoga Aydan, Sagiz A.O., Sagiz A., Ul Sultan Beibaris, 75, 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 OLZHA"
The head of TOO "KREDITNOE TOVARISCHESTVO OLZHA" is Alauova Gul'mira Sundetovna. Previously, TOO "KREDITNOE TOVARISCHESTVO OLZHA" was headed by Ungarbaev Erlan Nurlanovich.
Verification of TOO "KREDITNOE TOVARISCHESTVO OLZHA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO OLZHA" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO OLZHA" 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.
Frequently asked questions
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