KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET", TOO
Other types of loans not included in other groups
BIN 120440013387Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"stat.gov.kz |
Name in Kazakh | "БОЛАШАҚ ШӘРІМБЕТ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Janibekskii R-On, S. Tegisshil, Ul. Tauelsizdik, D. 9 |
Registration date | 16.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 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
Zapadno-Kazahstanskaya Oblast, Janibekskii R-On, S. Tegisshil, Ul. Tauelsizdik, D. 9
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"» — BIN 120440013387
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET", TOO was registered on 16.04.2012. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.
llp «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"» (BIN 120440013387) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Janibekskii R-On, S. Tegisshil, Ul. Tauelsizdik, D. 9, 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 "BOLASHAQ SHARIMBET"»
The head of TOO «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"» is Ahetov Urazbaj Abuovich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"» in official registries of the Republic of Kazakhstan
KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET", TOO appears in 1 court case (as defendant — 1, most recent date — 18.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BOLASHAQ SHARIMBET"» 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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