LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION»
Other types of loans not included in other groups
BIN 180840011366No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» |
Name in Kazakh | «МИЛЛИОН КРЕДИТТІК СЕРІПТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO MILLION" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО МИЛЛИОН" |
Status | Active |
Address | Karaganda Region, Shetskii Raion, Agadirskaya P.A., P.Agadir, Street Tauelsiz Kazahstana, House 3 |
Registration date | 10.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.08.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 440 750 ₸ | 71 625 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 101 total connections
- 66 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tauelsiz Kazahstana, House 3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» — BIN 180840011366
Last registry change: 10.08.2018
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» was registered on 10.08.2018. In 2019, estimated annual revenue was 4 440 750 ₸ and tax payments totaled 71 625 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» (BIN 180840011366) has the status “Active”. Registered address — Karaganda Region, Shetskii Raion, Agadirskaya P.A., P.Agadir, Street Tauelsiz Kazahstana, House 3, region — Karaganda Region, 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 LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» is Abeshev Nurbol Erboluly.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO MILLION» 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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