TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7"

Other types of loans not included in other groups

BIN 120440005841

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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

Contacts8

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
202290 458 ₸1 459 ₸

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: 2

Connections and affiliations

  • 67 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulepbergenov Otemis SaginovichOfficer
TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica D Nurpeisova , 21/1

Locality

Zapadno-Kazahstanskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" — BIN 120440005841

Last registry change: 06.04.2022

TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" was registered on 06.04.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" (BIN 120440005841) has the status “Ликвидация”; dissolution date — 05.04.2022. Registered address — Batis Qazaqstan Oblisi, Janaqala Aydan, Kopjasar A.O., Kopjasar A., Ulica D Nurpeisova, 21/1, 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 "BOLASHAQ-ZH7"

The head of TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" is Tulepbergenov Otemis Saginovich.

Verification of TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "BOLASHAQ-ZH7" 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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