KREDITEK LTD 2015, TOO

Other types of loans not included in other groups

BIN 101140018584

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pankevich Valerij GeorgievichOfficer
KREDITEK LTD 2015, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 77, Kv 38

Locality

Karagandinskaya oblast'

About TOO «KREDITEK LTD 2015» — BIN 101140018584

Last registry change: 15.10.2022

KREDITEK LTD 2015, TOO was registered on 29.11.2010. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «KREDITEK LTD 2015»: registration details and status

llp «KREDITEK LTD 2015» (BIN 101140018584) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 77, Kv 38, region — Karagandinskaya 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 «KREDITEK LTD 2015»

The head of TOO «KREDITEK LTD 2015» is Pankevich Valerij Georgievich.

Verification of TOO «KREDITEK LTD 2015» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KREDITEK LTD 2015» are available in the full Statsnet report. All the data to verify TOO «KREDITEK LTD 2015» 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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