TOO "KREDITNOE TOVARISCHESTVO BABAN"
Other types of loans not included in other groups
BIN 130240018947Full legal name | TOO "KREDITNOE TOVARISCHESTVO BABAN"stat.gov.kz |
Name in Kazakh | "БАБАН НЕСИЕ СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "KREDITNOE TOVARISCHESTVO BABAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2022 |
Address | Atirau Oblisi, Isatai Aydan, Tyshikydiq A.O., Tyshiqydiq A., Ul Akjol, 7 |
Registration date | 15.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.08.2022 |
Branches | Not found |
Contacts7
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
- 54 total connections
- 30 by founders
- 6 by address
- 6 by management
- 7 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 Akjol , 7
Locality
Atirauskaya oblast'
About TOO "KREDITNOE TOVARISCHESTVO BABAN" — BIN 130240018947
Up to date as of September 1, 2026
TOO "KREDITNOE TOVARISCHESTVO BABAN" was registered on 15.02.2013.
TOO "KREDITNOE TOVARISCHESTVO BABAN": registration details and status
TOO "KREDITNOE TOVARISCHESTVO BABAN" (BIN 130240018947) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — Atirau Oblisi, Isatai Aydan, Tyshikydiq A.O., Tyshiqydiq A., Ul Akjol, 7, 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 BABAN"
The head of TOO "KREDITNOE TOVARISCHESTVO BABAN" is Zhumashev Nurbolat Hamitovich.
Verification of TOO "KREDITNOE TOVARISCHESTVO BABAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO BABAN" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO BABAN" 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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