KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM", TOO
Other types of loans not included in other groups
BIN 120340015200Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"stat.gov.kz |
Name in Kazakh | "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МАЛИКА-ИСЛАМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2022 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Aqpater A.O., Aqpater A., Ulica Abaya, 6 |
Registration date | 18.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 16-20 pers. |
Last re-registration date | 11.03.2022 |
Branches | Not found |
Contacts5
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Abaya , 6
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"» — BIN 120340015200
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM", TOO was registered on 18.03.2012.
llp «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"» (BIN 120340015200) has the status “Ликвидация”; dissolution date — 10.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Aqpater A.O., Aqpater A., Ulica Abaya, 6, 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 — 16 employees.
Management of TOO «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"»
The head of TOO «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"» is Ishanbergenova Almagul' Tlekabylovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "MALIKA-ISLAM"» 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.
Frequently asked questions
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