TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020"

Other types of loans not included in other groups

BIN 120540003723

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 102 total connections
  • 72 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DB
Desumbaev Bahtijar KinzhigalievichOfficer6
T"TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Mametova , 16

Locality

Zapadno-Kazahstanskaya oblast'

About TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" — BIN 120540003723

Up to date as of September 1, 2026

TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" was registered on 07.05.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" (BIN 120540003723) has the status “Ликвидация”; dissolution date — 05.08.2022. Registered address — Batis Qazaqstan Oblisi, Baiterek Aydan, Michurin A.O., Zelenoe A., Ulica Mametova, 16, Kv 2, 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 — 5 employees.

Management of TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020"

The head of TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" is Desumbaev Bahtijar Kinzhigalievich.

Verification of TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" in official registries of the Republic of Kazakhstan

TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-2020" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "BAHTIJAR-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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