KREDITNOE TOVARISCHESTVO "BEKEN-2020", TOO

Other types of loans not included in other groups

BIN 120340004730

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 344 282 ₸37 811 ₸

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

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ul'Jarov Dastan SagitkalievichOfficer
KREDITNOE TOVARISCHESTVO "BEKEN-2020", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Batis Qazaqstan Oblisi, Shingirlau Aydan, Almaz A.O., Almaz A., D 101

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "BEKEN-2020"» — BIN 120340004730

Last registry change: 22.02.2022

KREDITNOE TOVARISCHESTVO "BEKEN-2020", TOO was registered on 06.03.2012. In 2015, estimated annual revenue was 2 344 282 ₸ and tax payments totaled 37 811 ₸.

llp «KREDITNOE TOVARISCHESTVO "BEKEN-2020"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "BEKEN-2020"» (BIN 120340004730) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Almaz A.O., Almaz A., D 101, 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 "BEKEN-2020"»

The head of TOO «KREDITNOE TOVARISCHESTVO "BEKEN-2020"» is Ul'jarov Dastan Sagitkalievich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "BEKEN-2020"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BEKEN-2020"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BEKEN-2020"» 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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