KREDITNOE TOVARISCHESTVO "TOBE-TAU", TOO
Other types of loans not included in other groups
BIN 120340005878Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TOBE-TAU"stat.gov.kz |
Name in Kazakh | "ТӨБЕ-ТАУ" КРЕДИТТІК СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "TOBE-TAU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Batis Qazaqstan Oblisi, Shingirlau Aydan, Aqshat A.O., Aqshat A., Ulica Altinsarina, 43 |
Registration date | 07.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts5
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
- 46 total connections
- 24 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
Ulica Altinsarina , 43
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «KREDITNOE TOVARISCHESTVO "TOBE-TAU"» — BIN 120340005878
Up to date as of September 1, 2026
KREDITNOE TOVARISCHESTVO "TOBE-TAU", TOO was registered on 07.03.2012.
llp «KREDITNOE TOVARISCHESTVO "TOBE-TAU"»: registration details and status
llp «KREDITNOE TOVARISCHESTVO "TOBE-TAU"» (BIN 120340005878) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Batis Qazaqstan Oblisi, Shingirlau Aydan, Aqshat A.O., Aqshat A., Ulica Altinsarina, 43, 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 "TOBE-TAU"»
The head of TOO «KREDITNOE TOVARISCHESTVO "TOBE-TAU"» is Sarkulova Sanija Muratovna.
Verification of TOO «KREDITNOE TOVARISCHESTVO "TOBE-TAU"» 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 "TOBE-TAU"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "TOBE-TAU"» 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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