KREDITNOE TOVARISCHESTVO «OZERNOE 2020», TOO
Other types of loans not included in other groups
BIN 120440013129No sign-up or report credits required
Contacts15
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "OZERNOE 2020" |
Name in Kazakh | "ОЗЕРНОЕ 2020" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "OZERNOE 2020" |
Status | Ликвидация |
Liquidation date | 07.12.2021 |
Address | Batis Qazaqstan Oblisi, Baiterek Aydan, Dariya A.O., Darinskoe A., Street Abilaihana, 29a |
Registration date | 15.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.12.2021 |
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: 4
Connections and affiliations
- 110 total connections
- 78 by founders
- 6 by address
- 6 by management
- 15 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 Abilaihana, 29 A
Locality
West Kazakhstan Region
About TOO «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»» — BIN 120440013129
Last registry change: 07.12.2021
KREDITNOE TOVARISCHESTVO «OZERNOE 2020», TOO was registered on 15.04.2012.
Limited liability partnership «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»» (BIN 120440013129) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Batis Qazaqstan Oblisi, Baiterek Aydan, Dariya A.O., Darinskoe A., Street Abilaihana, 29a, 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 — 5 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»»
The head of TOO «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»» is Ermeshev Bejbetzhan Gajsagalievich.
Verification of TOO «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO «OZERNOE 2020»» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO «OZERNOE 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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