TOO «KREDITNOE TOVARISCHESTVO BABAN»

Other types of loans not included in other groups

BIN 130240018947
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 54 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Akjol, 7

Locality

Atyrau Region

About TOO «KREDITNOE TOVARISCHESTVO BABAN» — BIN 130240018947

Last registry change: 01.08.2022

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, Tushikudiq A.O., Tushiqudiq A., Ul Akjol, 7, region — Atyrau Region, 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.

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