LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI»
Monetary intermediation of other financial institutions
BIN 180140016857No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» |
Name in Kazakh | «КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI" |
Previous names | ТОО ""КРЕДИТНОЕ ТОВАРИЩЕСТВО АҚ ЖОЛ НЕСИЕСІ"" |
Status | Active |
Address | Kostanay region, Arkalik G.A., G.Arkalik, Street Demchenko, 31, Apt 55 |
Registration date | 15.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.01.2018 |
Branches | Not found |
Contacts34
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 837 000 ₸ | 13 500 ₸ |
| 2020 | 1 283 400 ₸ | 20 700 ₸ |
| 2019 | 28 911 096 ₸ | 466 308 ₸ |
| 2018 | 25 495 144 ₸ | 411 212 ₸ |
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
- 213 total connections
- 162 by founders
- 6 by address
- 6 by management
- 34 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 Demchenko, 31
Unit
Apt 55
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» — BIN 180140016857
Last registry change: 15.01.2018
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» was registered on 15.01.2018. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» (BIN 180140016857) has the status “Active”. Registered address — Kostanay region, Arkalik G.A., G.Arkalik, Street Demchenko, 31, Apt 55, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» is Urazbaeva Botakoz Mejrashevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» appears in 6 court cases (as defendant — 6, most recent date — 20.06.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (34 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO AQ ZHOL NESIESI» 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.