KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL", TOO
Other types of loans not included in other groups
BIN 110740015987Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІГІ "БІРІККЕН АУЫЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2021 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Birik A.O., Ajibai A., Ulica Jana Kurilis , 4 |
Registration date | 27.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 23.12.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 003 036 ₸ | 16 178 ₸ |
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: 3
Connections and affiliations
- 109 total connections
- 78 by founders
- 6 by address
- 6 by management
- 14 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Jana Kurilis , 4
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"» — BIN 110740015987
Last registry change: 23.12.2021
KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL", TOO was registered on 27.07.2011. In 2017, estimated annual revenue was 1 003 036 ₸ and tax payments totaled 16 178 ₸.
llp «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"» (BIN 110740015987) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Birik A.O., Ajibai A., Ulica Jana Kurilis , 4, region — Zapadno-Kazahstanskaya 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 "BIRIKKEN AUYL"»
The head of TOO «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"» is Kairov Zhusup Zhenisovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BIRIKKEN AUYL"» 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 "KOKTEREK KOZAJYMY"
Other types of loans not included in other groups · Financial and insurance activitiesГАБДУЛЛИН КАЛИОЛЛА БАЙКАЛОВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "OREN"
Other types of loans not included in other groups · Financial and insurance activitiesНУГМАНОВ НУРЖАН КАБЫЛКАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KONYRSHA"
Other types of loans not included in other groups · Financial and insurance activitiesАХМЕТСАФИНА АСЕМКОНЫР— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QARAOBA-QAMQOR"
Other types of loans not included in other groups · Financial and insurance activitiesСУНДЕТОВ АЙДЫН ЕРМЕККАЛИЕВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "QARAMYRZA"
Other types of loans not included in other groups · Financial and insurance activitiesЗУЛХАРНАЕВ СЕРИК БАТРКАНОВИЧ— Officer
small