TOO "KREDITNOE TOVARISCHESTVO "TUJGYN"

Other types of loans not included in other groups

BIN 120440009011
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" is a company registered on April 10, 2012 in West kazakhstan region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in West kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Gabit, 22

Locality

West kazakhstan region

About TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" — BIN 120440009011

Last registry change: 12.04.2022

TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" was registered on 10.04.2012.

TOO "KREDITNOE TOVARISCHESTVO "TUJGYN": registration details and status

TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" (BIN 120440009011) has the status “Ликвидация”; dissolution date — 11.04.2022. Registered address — Batis Qazaqstan Oblisi, Janaqala Aydan, Kopjasar A.O., Kopjasar A., Street Gabit, 22, region — West kazakhstan region, 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 "TUJGYN"

The head of TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" is Kairov Kapsik .

Verification of TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" are available in the full Statsnet report. All the data to verify TOO "KREDITNOE TOVARISCHESTVO "TUJGYN" 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.

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