LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2"

Wholesale of other non-food consumer goods not included in other groups

BIN 150640016939

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201715 500 ₸250 ₸
201634 100 ₸550 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods 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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmetolla DiannaOfficer
LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Shashubaya , 16

Unit

КВ 68

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" — BIN 150640016939

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" was registered on 18.06.2015. In 2017, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" (BIN 150640016939) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Shashubaya , 16, КВ 68, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2"

The head of LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" is Rahmetolla Dianna.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDIT TIMES2" 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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