KREDITNOE TOVARISCHESTVO MAKASH, TOO
Other types of loans not included in other groups
BIN 130140017300Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "MAKASH"stat.gov.kz |
Name in Kazakh | "МАКАШ" НЕСИЕ СЕРІКТЕСТІГІ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "MAKASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Atirau Oblisi, Qyrmangazi Aydan, Qyrmangazi A.O., Qyrmangazi A., Ul Halit Ispulaev, 20 |
Registration date | 25.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts26
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
- 193 total connections
- 144 by founders
- 6 by address
- 12 by management
- 26 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Halit Ispulaev , 20
Locality
Atirauskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO MAKASH» — BIN 130140017300
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO MAKASH, TOO was registered on 25.01.2013.
llp «KREDITNOE TOVARISCHESTVO MAKASH»: registration details and status
llp «KREDITNOE TOVARISCHESTVO MAKASH» (BIN 130140017300) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Atirau Oblisi, Qyrmangazi Aydan, Qyrmangazi A.O., Qyrmangazi A., Ul Halit Ispulaev, 20, 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 MAKASH»
The head of TOO «KREDITNOE TOVARISCHESTVO MAKASH» is Gabbasov Marks Mahsotovich. Previously, TOO «KREDITNOE TOVARISCHESTVO MAKASH» was headed by Abulhajrov Zhenis Kalizhanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO MAKASH» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO MAKASH» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO MAKASH» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO QUMAJT"
Other types of loans not included in other groups · Financial and insurance activitiesШАУКЕНОВ МУРАТ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TANDAJ-NURAJ"
Other types of loans not included in other groups · Financial and insurance activitiesСАТАЕВ АЛИМЖАН УТЕГАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJSYMAQ"
Other types of loans not included in other groups · Financial and insurance activitiesКОЖАБАЕВ НУРБОЛ ТЛЕККАБЫЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AJSANAT"
Other types of loans not included in other groups · Financial and insurance activitiesГУБАШЕВА ЖАНИПА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BOTAGOZ"
Other types of loans not included in other groups · Financial and insurance activitiesИБАТОВА АКМАРАЛ ИЗТЕЛЕУОВНА— Director
small · 1 - 5 pers.