KREDITNOE TOVARISCHESTVO "RAMAZAN 2012", TOO

Other types of loans not included in other groups

BIN 120440014761

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 4

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajsiev Zhaskajrat GanievichOfficer
KREDITNOE TOVARISCHESTVO "RAMAZAN 2012", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Raimkulova , 17

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"» — BIN 120440014761

Last registry change: 06.03.2022

KREDITNOE TOVARISCHESTVO "RAMAZAN 2012", TOO was registered on 17.04.2012.

llp «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"» (BIN 120440014761) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Ashisai A.O., Ashisai A., Ulica Raimkulova, 17, 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 "RAMAZAN 2012"»

The head of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"» is Ajsiev Zhaskajrat Ganievich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "RAMAZAN 2012"» 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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