KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO
Other types of loans not included in other groups
BIN 120340017653Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SARYOZEN"stat.gov.kz |
Name in Kazakh | "САРЫӨЗЕН" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SARYOZEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2022 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Kaztalovka A.O., Kaztalovka A., Ulica Amangeldi, 15 |
Registration date | 21.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2022 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 67 total connections
- 42 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Amangeldi , 15
Locality
Zapadno-Kazahstanskaya oblast'
Description
KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO was registered on 21.03.2012.
| Status | Ликвидация · Liquidation date 11.03.2022 |
| BIN | 120340017653 |
| Registration date | 21.03.2012 |
| Registered address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Kaztalovka A.O., Kaztalovka A., Ulica Amangeldi, 15 |
| Region | Zapadno-Kazahstanskaya oblast' |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 5 |
| Management | Shajholla Tanat Shajhollauly |
| Events | Count 3 · Most recent date 01.10.2021 |
| Previous names | Count 2 |
Data updated: 16.03.2022
Frequently asked questions
The official registry lists KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO is 120340017653. The company was registered on 21.03.2012 in Kazakhstan.
The registry lists Shajholla Tanat Shajhollauly as the head of KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO, with the role of Officer.
The registered address of KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO is Batis Qazaqstan Oblisi, Kaztalovka Aydan, Kaztalovka A.O., Kaztalovka A., Ulica Amangeldi, 15.
The primary business activity of KREDITNOE TOVARISCHESTVO "SARYOZEN", TOO is Other types of loans not included in other groups (code 64929).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJ"
Other types of loans not included in other groups · Financial and insurance activitiesСАГЫНГАЛИЕВ СУНГАТ СИБАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "A.T.A.-64"
Other types of loans not included in other groups · Financial and insurance activitiesБИСЕНГАЛИЕВ ТАЛГАТ МУХАТАЕВИЧ— Officer
small · 1 - 5 pers.
TOO "KREDITNOE TOVARISchESTVO "KONYR-2020"
Other types of loans not included in other groups · Financial and insurance activitiesУСЕНОВ САЯН ГАУАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "GULRAJHAN"
Other types of loans not included in other groups · Financial and insurance activitiesТЕМИРБЕКОВА ЗУБАРЖАТ ХАЛИТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "DNM-2020"
Other types of loans not included in other groups · Financial and insurance activitiesАХМЕТКАЛИЕВ ДАУЛЕТ САГИНГАЛИЕВИЧ— Officer
small · 1 - 5 pers.