KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K", TOO
Other types of loans not included in other groups
BIN 120540006724Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"stat.gov.kz |
Name in Kazakh | "САГИДОЛЛА ЖӘНЕ К" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2022 |
Address | Batis Qazaqstan Oblisi, Aqjaiiq Aydan, Janabylaq A.O., Janabylaq A., Ulica Kunusova, 2 |
Registration date | 11.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
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: 6
Connections and affiliations
- 60 total connections
- 36 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kunusova , 2
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"» — BIN 120540006724
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K", TOO was registered on 11.05.2012.
llp «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"» (BIN 120540006724) has the status “Ликвидация”; dissolution date — 17.03.2022. Registered address — Batis Qazaqstan Oblisi, Aqjaiiq Aydan, Janabylaq A.O., Janabylaq A., Ulica Kunusova, 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 "SAGIDOLLA ZHANE K"»
The head of TOO «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"» is Kushkarbaev Sagidolla Bazarbaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "SAGIDOLLA ZHANE K"» 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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