KREDITNOE TOVARISCHESTVO "CHAGAN 2020", TOO
Other types of loans not included in other groups
BIN 120940017348Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "CHAGAN 2020"stat.gov.kz |
Name in Kazakh | "ЧАГАН 2020" НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "CHAGAN 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2021 |
Address | Batis Qazaqstan Oblisi, Baiterek Aydan, Koshim A.O., Ylken Shagan A., Ulica Nurpeisova, 4, Kv 2 |
Registration date | 27.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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 Nurpeisova , 4
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "CHAGAN 2020"» — BIN 120940017348
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "CHAGAN 2020", TOO was registered on 27.09.2012.
llp «KREDITNOE TOVARISCHESTVO "CHAGAN 2020"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "CHAGAN 2020"» (BIN 120940017348) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Batis Qazaqstan Oblisi, Baiterek Aydan, Koshim A.O., Ylken Shagan A., Ulica Nurpeisova, 4, 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 "CHAGAN 2020"»
The head of TOO «KREDITNOE TOVARISCHESTVO "CHAGAN 2020"» is Ihsanova Ajagoz Zhasbulatovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO "CHAGAN 2020"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "CHAGAN 2020"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "CHAGAN 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SEL'SKOE KREDITNOE TOVARISCHESTVO "QARATOBE"
Other types of loans not included in other groups · Financial and insurance activitiesАБДРАХМАНОВ ЖАРАС МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "AQZHAJYQ-AGRO"
Other types of loans not included in other groups · Financial and insurance activitiesТУЛЕПБЕРГЕНОВ ДАРХАН СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "QABANZHYRA"
Other types of loans not included in other groups · Financial and insurance activitiesДИЛМАНОВ АЙБАР КАСАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASAN-2"
Other types of loans not included in other groups · Financial and insurance activitiesКУСАИНОВ БАУЫРЖАН ЕСБОЛАТУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KABEN"
Other types of loans not included in other groups · Financial and insurance activitiesБАРИТОВ БЕЙБИТ КАБЕНОВИЧ— Officer
small · 1 - 5 pers.