LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT»
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
BIN 120740013447No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» |
Name in Kazakh | «ЭЛИН-КРЕДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELIN-KREDIT" |
Previous names | ТОО МФО "ЭЛИН-КРЕДИТ", ТОО "ЭЛИН-КРЕДИТ" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street Parkovaya, 124, Apt 100 |
Registration date | 23.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.07.2012 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 508 524 ₸ | 8 202 ₸ |
| 2022 | 1 959 014 ₸ | 31 597 ₸ |
| 2021 | 2 757 760 ₸ | 44 480 ₸ |
| 2020 | 4 625 324 ₸ | 74 602 ₸ |
| 2019 | 5 109 668 ₸ | 82 414 ₸ |
| 2018 | 46 382 138 ₸ | 748 099 ₸ |
| 2017 | 27 965 410 ₸ | 451 055 ₸ |
| 2016 | 19 747 558 ₸ | 318 509 ₸ |
| 2015 | 33 333 866 ₸ | 537 643 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Parkovaya, 124
Unit
Apt 100
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» — BIN 120740013447
Last registry change: 23.07.2012
LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» was registered on 23.07.2012. In 2023, estimated annual revenue was 508 524 ₸ and tax payments totaled 8 202 ₸.
LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» (BIN 120740013447) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street Parkovaya, 124, Apt 100, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT»
The head of LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» is Denisenko Galina Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» appears in 2 court cases (as plaintiff — 2, most recent date — 22.09.2020). Also on record: 3 events (most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ELIN-KREDIT» 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.