KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY», TOO
Other types of loans not included in other groups
BIN 120240001158No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ZHALPAQTAL BARYSY" |
Name in Kazakh | "КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАЛПАҚТАЛ БАРЫСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "ZHALPAQTAL BARYSY" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Jalpaqtal A.O., Jalpaqtal A., Street Mendalieva, 11 |
Registration date | 02.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 67 total connections
- 42 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Mendalieva, 11
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»» — BIN 120240001158
Last registry change: 04.03.2022
KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY», TOO was registered on 02.02.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»» (BIN 120240001158) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Jalpaqtal A.O., Jalpaqtal A., Street Mendalieva, 11, 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 — 6 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»»
The head of TOO «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»» is Sipenov Nurhat Hajyrovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «ZHALPAQTAL BARYSY»» 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
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