TOO "KREDITNOE TOVARISCHESTVO DUMAN"

Other types of loans not included in other groups

BIN 130140020816

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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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Contacts4

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
202212 958 ₸209 ₸

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

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saginbaev Marat Officer
TOO "KREDITNOE TOVARISCHESTVO DUMAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Jambil , 10

Locality

Atirauskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO DUMAN" — BIN 130140020816

Up to date as of September 1, 2026

TOO "KREDITNOE TOVARISCHESTVO DUMAN" was registered on 29.01.2013. In 2022, estimated annual revenue was 12 958 ₸ and tax payments totaled 209 ₸.

TOO "KREDITNOE TOVARISCHESTVO DUMAN": registration details and status

TOO "KREDITNOE TOVARISCHESTVO DUMAN" (BIN 130140020816) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Atirau Oblisi, Qizilqoga Aydan, Tasshagil A.O., Tasshagil A., Ul Jambil, 10, Kv 2, 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 DUMAN"

The head of TOO "KREDITNOE TOVARISCHESTVO DUMAN" is Saginbaev Marat .

Verification of TOO "KREDITNOE TOVARISCHESTVO DUMAN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO DUMAN" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO DUMAN" 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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