LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«»
Other types of loans not included in other groups
BIN 130940005514No sign-up or report credits required
Contacts13
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» |
Name in Kazakh | «»ТҰЛПАР KZ« НЕСИЕ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TULPAR KZ"" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТУЛПАР KZ"" |
Status | Active |
Address | Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Muhtar Auezov, House 30 |
Registration date | 06.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.09.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 1 716 346 ₸ | 27 683 ₸ |
| 2016 | 1 410 004 ₸ | 22 742 ₸ |
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
- 72 total connections
- 42 by founders
- 6 by address
- 6 by management
- 13 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
Street Muhtar Auezov, House 30
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» — BIN 130940005514
Last registry change: 06.09.2013
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» was registered on 06.09.2013. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» (BIN 130940005514) has the status “Active”. Registered address — Kyzylorda Region, Aralskii Raion, Aralskaya A., Aralsk, Street Muhtar Auezov, House 30, 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 »TULPAR KZ«»
The head of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» is Demesinov Sarzhau.
Verification of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» appears in 1 court case (as defendant — 1, most recent date — 04.05.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KREDITNOE TOVARISCHESTVO »TULPAR KZ«» 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.
Frequently asked questions
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO NESIBE QARZHY"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TOGAN-NESIE"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "TABYSKER-1"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO KORKEJTU"
- LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO AZHAR-NESIE"