KREDITNOE TOVARISCHESTVO "QASHTAJ", TOO

Other types of loans not included in other groups

BIN 120240021965

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 813 560 ₸45 380 ₸
2016539 028 ₸8 694 ₸

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: 3

Connections and affiliations

  • 123 total connections
  • 90 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hajrullin Abzal MaratovichOfficer
KREDITNOE TOVARISCHESTVO "QASHTAJ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Ortalik , 7

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "QASHTAJ"» — BIN 120240021965

Last registry change: 10.03.2022

KREDITNOE TOVARISCHESTVO "QASHTAJ", TOO was registered on 27.02.2012. In 2017, estimated annual revenue was 2 813 560 ₸ and tax payments totaled 45 380 ₸.

llp «KREDITNOE TOVARISCHESTVO "QASHTAJ"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "QASHTAJ"» (BIN 120240021965) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Bostandiq A.O., Bostandiq A., Ulica Ortalik , 7, 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 "QASHTAJ"»

The head of TOO «KREDITNOE TOVARISCHESTVO "QASHTAJ"» is Hajrullin Abzal Maratovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "QASHTAJ"» in official registries of the Republic of Kazakhstan

KREDITNOE TOVARISCHESTVO "QASHTAJ", TOO appears in 1 court case (as defendant — 1, most recent date — 15.03.2019). Also on record: 1 event (most recent date — 01.10.2018), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "QASHTAJ"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "QASHTAJ"» 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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