KREDITNOE TOVARISCHESTVO OLENDI, TOO
Other types of loans not included in other groups
BIN 130340017437Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "OLENDI"stat.gov.kz |
Name in Kazakh | "ӨЛЕҢДІ" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KREDITNOE TOVARISCHESTVO "OLENDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Atirau Oblisi, Qyrmangazi Aydan, Enbekshi A.O., Jymeken A., Ul Umirbaeva, 2 |
Registration date | 19.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 782 812 ₸ | 12 626 ₸ |
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: 4
Connections and affiliations
- 81 total connections
- 54 by founders
- 6 by address
- 6 by management
- 10 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 Umirbaeva , 2
Locality
Atirauskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO OLENDI» — BIN 130340017437
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO OLENDI, TOO was registered on 19.03.2013. In 2018, estimated annual revenue was 782 812 ₸ and tax payments totaled 12 626 ₸.
llp «KREDITNOE TOVARISCHESTVO OLENDI»: registration details and status
llp «KREDITNOE TOVARISCHESTVO OLENDI» (BIN 130340017437) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Atirau Oblisi, Qyrmangazi Aydan, Enbekshi A.O., Jymeken A., Ul Umirbaeva, 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 OLENDI»
The head of TOO «KREDITNOE TOVARISCHESTVO OLENDI» is Sitzhaparova Gul'nar .
Verification of TOO «KREDITNOE TOVARISCHESTVO OLENDI» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO OLENDI, TOO appears in 1 court case (as plaintiff — 1, most recent date — 29.01.2016). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO OLENDI» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO OLENDI» 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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