TOO "DOS-2013" KREDITNOE TOVARISCHESTVO"
Other types of loans not included in other groups
BIN 130440006722Full legal name | TOO "DOS-2013" KREDITNOE TOVARISCHESTVO"stat.gov.kz |
Name in Kazakh | "ДОС-2013" НЕСИЕ СЕРІКТЕСТІГІ" ЖШС |
Name in English | TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.05.2022 |
Address | Atirau Oblisi, Inder Aydan, Inderbor K.A., Inderbor K., Ul Beibaris, 5 |
Registration date | 05.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 130 total connections
- 96 by founders
- 6 by address
- 6 by management
- 17 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 Beibaris , 5
Locality
Atirauskaya oblast'
About TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" — BIN 130440006722
Up to date as of September 1, 2026
TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" was registered on 05.04.2013. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO "DOS-2013" KREDITNOE TOVARISCHESTVO": registration details and status
TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" (BIN 130440006722) has the status “Ликвидация”; dissolution date — 11.05.2022. Registered address — Atirau Oblisi, Inder Aydan, Inderbor K.A., Inderbor K., Ul Beibaris, 5, 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 "DOS-2013" KREDITNOE TOVARISCHESTVO"
The head of TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" is Gabsalamov Danijar Kuangalievich.
Verification of TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" in official registries of the Republic of Kazakhstan
TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 02.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" are available in the full Statsnet report. All the data to verify TOO "DOS-2013" KREDITNOE TOVARISCHESTVO" 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"QOShALAQ"
Other types of loans not included in other groups · Financial and insurance activitiesЕРГАЛИЕВ АБАТ ХАЛИМУЛЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO ALMASZHAN"
Other types of loans not included in other groups · Financial and insurance activitiesЖАҢБЫРБАЕВ НҰРБОЛАТ ЖАҢБЫРБАЙҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AJDOS-A"
Other types of loans not included in other groups · Financial and insurance activitiesУМИРБАЕВА ЗЛИХА ИСКАКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ARYSTAN"
Other types of loans not included in other groups · Financial and insurance activitiesАРЫСТАНОВ ГАБИТ АМАНГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju KREDITNOE TOVARISchESTVO "BAR"
Other types of loans not included in other groups · Financial and insurance activitiesКАБДЕШЕВ РАШИД ГАЛЛАМОВИЧ— Officer
small · 1 - 5 pers.