TOO "KREDITNOE TOVARISCHESTVO "MARGULAN"

Other types of loans not included in other groups

BIN 120240021866
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Mametova, 1

Locality

West Kazakhstan Region

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., Street Mametova, 1, region — West Kazakhstan 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 "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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