LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK"
Other types of loans not included in other groups
BIN 120440007808Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" |
Name in Kazakh | "БАТЫС БОЛАШАК" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАТЫС БОЛАШАК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2026 |
Address | Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Mahambetskii S.O., S.Mahambet, Ulica Lenina, 4 |
Registration date | 09.04.2012 · 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 |
Contacts7
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: 2
Connections and affiliations
- 54 total connections
- 30 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Lenina , 4
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" — BIN 120440007808
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" was registered on 09.04.2012.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" (BIN 120440007808) has the status “Ликвидация”; dissolution date — 18.03.2026. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Mahambetskii S.O., S.Mahambet, Ulica Lenina, 4, 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 LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" is Dosbulatov Tulegen Sagintaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BATYS BOLASHAK" 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
Similar companies5
TOO "KREDITNOE TOVARISchESTVO "LESOV I.R."
Other types of loans not included in other groups · Financial and insurance activitiesЛЕСОВ ИМАНГАЗЫ РАХИМЖАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "EKON-TAJ"
Other types of loans not included in other groups · Financial and insurance activitiesЗАЛЕЛОВА АЛМА— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "GILDUM"
Other types of loans not included in other groups · Financial and insurance activitiesГИЛМАНОВ ДУМАН ЕЛЕУГАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SEMEJNOE DELO"
Other types of loans not included in other groups · Financial and insurance activitiesБЕКЕШЕВ РИНАТ ЕРГАЛИЕВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KREDITNOE TOVARISchESTVO "AJShAT"
Other types of loans not included in other groups · Financial and insurance activitiesСАДУЛАЕВ ЯКУП ХАСАНОВИЧ— Officer
small