LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM"
Other types of loans not included in other groups
BIN 120540007990No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" |
Name in Kazakh | "БАТЫС СЕНІМ" НЕСИЕЛІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАТЫС СЕНІМ" |
Status | Ликвидация |
Liquidation date | 20.01.2026 |
Address | West Kazakhstan Region, Raion Baiterek, Michurinskii S.O., S.Michurinskoe, Street Komsomolskaya, 65 |
Registration date | 13.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
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: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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 Komsomolskaya, 65
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" — BIN 120540007990
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" was registered on 13.05.2012.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" (BIN 120540007990) has the status “Ликвидация”; dissolution date — 20.01.2026. Registered address — West Kazakhstan Region, Raion Baiterek, Michurinskii S.O., S.Michurinskoe, Street Komsomolskaya, 65, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" is Murzagaliev Ajan Erbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS SENIM" 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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