LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI"

Other types of loans not included in other groups

BIN 130340019334

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020263 500 ₸4 250 ₸
2018969 184 ₸15 632 ₸
2016854 794 ₸13 787 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya 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

  • 73 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oteulieva Zheniskul SerikbajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Gani Muratbaev , Дом 4

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" — BIN 130340019334

Last registry change: 20.03.2013

LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" was registered on 20.03.2013. In 2020, estimated annual revenue was 263 500 ₸ and tax payments totaled 4 250 ₸.

LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" (BIN 130340019334) has the status “Active”. Registered address — Kizilordinskaya Oblast, Sirdarinskii Raion, Inkardarinskii S.O., S.Inkardarya, Ulica Gani Muratbaev, House 4, region — Kizilordinskaya oblast', 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 "ALAMAN 2020"KREDITTIK SERIKTESTIGI"

The head of LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" is Oteulieva Zheniskul Serikbajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" appears in 3 court cases (as plaintiff — 3, most recent date — 10.11.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALAMAN 2020"KREDITTIK SERIKTESTIGI" 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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