KREDITNOE TOVARISCHESTVO "FARIZA 2020", TOO
Other types of loans not included in other groups
BIN 120440014503Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "FARIZA 2020"stat.gov.kz |
Name in Kazakh | "ФАРИЗА 2020" КРЕДИТТІК СЕРІКТЕСТІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "FARIZA 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Sirimskii Raion, Taldibulakskii S.O., S.Taldibulak, Ulica Taldibulak, 84 |
Registration date | 17.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Taldibulak , 84
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "FARIZA 2020"» — BIN 120440014503
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "FARIZA 2020", TOO was registered on 17.04.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «KREDITNOE TOVARISCHESTVO "FARIZA 2020"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "FARIZA 2020"» (BIN 120440014503) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Sirimskii Raion, Taldibulakskii S.O., S.Taldibulak, Ulica Taldibulak, 84, 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.
Management of TOO «KREDITNOE TOVARISCHESTVO "FARIZA 2020"»
The head of TOO «KREDITNOE TOVARISCHESTVO "FARIZA 2020"» is Hamidollin Gazymzhan Ajtzhanovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "FARIZA 2020"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "FARIZA 2020"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "FARIZA 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.
Frequently asked questions
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