TOO "KREDITNOE TOVARISCHESTVO ZHANABEK"
Other types of loans not included in other groups
BIN 130140022208Get a detailed company report
Full legal name | TOO "KREDITNOE TOVARISCHESTVO ZHANABEK"stat.gov.kz |
Name in Kazakh | "ЖАҢАБЕК НЕСИЕ СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2022 |
Address | Atirau Oblisi, Qizilqoga Aydan, Tasshagil A.O., Tasshagil A., Ul Jambila, 12 |
Registration date | 30.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 106 144 ₸ | 1 712 ₸ |
| 2015 | 6 391 084 ₸ | 103 082 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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 Jambila , 12
Locality
Atirauskaya oblast'
About TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" — BIN 130140022208
Up to date as of September 1, 2026
TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" was registered on 30.01.2013. In 2019, estimated annual revenue was 106 144 ₸ and tax payments totaled 1 712 ₸.
TOO "KREDITNOE TOVARISCHESTVO ZHANABEK": registration details and status
TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" (BIN 130140022208) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Atirau Oblisi, Qizilqoga Aydan, Tasshagil A.O., Tasshagil A., Ul Jambila, 12, 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 ZHANABEK"
The head of TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" is Salimov Batihan Tursyngalievich.
Verification of TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" 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 ZHANABEK" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO ZHANABEK" 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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