TOO "KREDITNOE TOVARISCHESTVO "KURALAJ"
Other types of loans not included in other groups
BIN 130240029794Full legal name | TOO "KREDITNOE TOVARISCHESTVO "KURALAJ"stat.gov.kz |
Name in Kazakh | "ҚҰРАЛАЙ" НЕСИЕ СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2022 |
Address | Atirau Oblisi, Qyrmangazi Aydan, Qyrmangazi A.O., Qyrmangazi A., Ul 1 Abaya, 8 |
Registration date | 26.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 841 028 ₸ | 29 694 ₸ |
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: 6
Connections and affiliations
- 158 total connections
- 120 by founders
- 6 by address
- 6 by management
- 21 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 1 Abaya , 8
Locality
Atirauskaya oblast'
About TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" — BIN 130240029794
Up to date as of September 1, 2026
TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" was registered on 26.02.2013. In 2016, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
TOO "KREDITNOE TOVARISCHESTVO "KURALAJ": registration details and status
TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" (BIN 130240029794) has the status “Ликвидация”; dissolution date — 08.09.2022. Registered address — Atirau Oblisi, Qyrmangazi Aydan, Qyrmangazi A.O., Qyrmangazi A., Ul 1 Abaya, 8, 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 "KURALAJ"
The head of TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" is Bisenov Saken Talapovich.
Verification of TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "KURALAJ" 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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