KREDITNOE TOVARISCHESTVO "BOLEK", TOO
Other types of loans not included in other groups
BIN 120240015108Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BOLEK" stat.gov.kz |
Name in Kazakh | "БӨЛЕК" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BOLEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Batis Qazaqstan Oblisi, Kaztalovka Aydan, Jalpaqtal A.O., Jalpaqtal A., Ulica Egorov, 29 |
Registration date | 18.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 082 808 ₸ | 194 884 ₸ |
| 2015 | 2 604 000 ₸ | 42 000 ₸ |
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
- 109 total connections
- 78 by founders
- 6 by address
- 6 by management
- 14 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 Egorov , 29
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "BOLEK"» — BIN 120240015108
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "BOLEK", TOO was registered on 18.02.2012. In 2016, estimated annual revenue was 12 082 808 ₸ and tax payments totaled 194 884 ₸.
llp «KREDITNOE TOVARISCHESTVO "BOLEK"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "BOLEK"» (BIN 120240015108) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Kaztalovka Aydan, Jalpaqtal A.O., Jalpaqtal A., Ulica Egorov, 29, 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 "BOLEK"»
The head of TOO «KREDITNOE TOVARISCHESTVO "BOLEK"» is Karagojshin Ahmetkali Zhienbaevich.
Verification of TOO «KREDITNOE TOVARISCHESTVO "BOLEK"» 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 (14 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "BOLEK"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "BOLEK"» 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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