LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020»
Other types of loans not included in other groups
BIN 130240004868No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» |
Name in Kazakh | «НЕСИЕЛІК СЕРІКТЕСТІГІ ҚОЛДАУ-2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO QOLDAU-2020" |
Status | Ликвидация |
Liquidation date | 15.02.2024 |
Address | Kyzylorda Region, Shieliiskii Raion, Jideliarikskii S.O., S.Jideliarik, Street Okshi Ata, 7a |
Registration date | 05.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Okshi Ata, 7a
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» — BIN 130240004868
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» was registered on 05.02.2013. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» (BIN 130240004868) has the status “Ликвидация”; dissolution date — 15.02.2024. Registered address — Kyzylorda Region, Shieliiskii Raion, Jideliarikskii S.O., S.Jideliarik, Street Okshi Ata, 7a, region — Kyzylorda 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 QOLDAU-2020»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» is Shojbek Izimhan Musahanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO QOLDAU-2020» 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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