LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN"
Other types of loans not included in other groups
BIN 140640012766Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" |
Name in Kazakh | "ҰЛЖАН КРЕДИТТІК СЕРІКТЕСТІГІ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2023 |
Address | Kizilordinskaya Oblast, Shieliiskii Raion, Bestamskii S.O., S.Bestam, Ulica Abai Kunanbaev, 2 |
Registration date | 13.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 76 total connections
- 48 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Abai Kunanbaev , 2
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" — BIN 140640012766
LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" was registered on 13.06.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" (BIN 140640012766) has the status “Ликвидация”; dissolution date — 24.08.2023. Registered address — Kizilordinskaya Oblast, Shieliiskii Raion, Bestamskii S.O., S.Bestam, Ulica Abai Kunanbaev, 2, 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 ""KREDITNOE TOVARISCHESTVO ULZHAN"
The head of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" is Ermahanova Manat Eskendirovna.
Verification of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KREDITNOE TOVARISCHESTVO ULZHAN" 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
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