LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL)

Monetary intermediation of other financial institutions

BIN 041240019384
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018458 056 ₸7 388 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Zashitnaya, 40v

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) — BIN 041240019384

Last registry change: 20.04.2023

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) was registered on 28.12.2004. In 2018, estimated annual revenue was 458 056 ₸ and tax payments totaled 7 388 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL): registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) (BIN 041240019384) has the status “Ликвидация”; dissolution date — 19.04.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zashitnaya, 40v, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL)

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) is Schebentovskij Vladimir Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KENZHER CAPITAL" (KENZHER CAPITAL) 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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