LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO"
Other types of loans not included in other groups
BIN 120940012476Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO"stat.gov.kz |
Name in Kazakh | "ҮМІТ БҚО" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҮМІТ БҚО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica Abilaihana, 29a |
Registration date | 20.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 731 778 ₸ | 76 319 ₸ |
| 2019 | 9 292 498 ₸ | 149 879 ₸ |
| 2018 | 10 829 168 ₸ | 174 664 ₸ |
| 2017 | 43 421 824 ₸ | 700 352 ₸ |
| 2016 | 9 747 826 ₸ | 157 223 ₸ |
| 2015 | 11 870 520 ₸ | 191 460 ₸ |
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
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica Abilaihana, 29a
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" — BIN 120940012476
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" was registered on 20.09.2012. In 2020, estimated annual revenue was 4 731 778 ₸ and tax payments totaled 76 319 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" (BIN 120940012476) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Darinskoe, Ulica Abilaihana, 29a, 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 "UMIT BQO"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" is Atalikov Gabdylbahi Zhumashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" appears in 13 court cases (as plaintiff — 11, as defendant — 2, most recent date — 14.05.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "UMIT BQO" 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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