TOO "KREDITNOE TOVARISCHESTVO "MARGULAN"

Other types of loans not included in other groups

BIN 120240021866

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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

Contacts11

Phone

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Email

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Website

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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 Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 88 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagaliev Kenes GazhajypovichOfficer
TOO "KREDITNOE TOVARISCHESTVO "MARGULAN"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Mametova , 1

Locality

Zapadno-Kazahstanskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" — BIN 120240021866

Last registry change: 13.06.2022

TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" was registered on 27.02.2012.

TOO "KREDITNOE TOVARISCHESTVO "MARGULAN": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" (BIN 120240021866) has the status “Ликвидация”; dissolution date — 13.06.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Qoshankol A.O., Qoshankol A., Ulica Mametova, 1, 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 "MARGULAN"

The head of TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" is Zhumagaliev Kenes Gazhajypovich.

Verification of TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "MARGULAN" 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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