LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE""

Other types of loans not included in other groups

BIN 140940003341

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

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: 5

Connections and affiliations

  • 89 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aqmyrzaev Baqdaulet ShatlanbekulyOfficer
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kv-L 4 , 10

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" — BIN 140940003341

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" was registered on 03.09.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" (BIN 140940003341) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Kizilordinskaya Oblast, Shieliiskii Raion, Shieliiskii S.O., S.Shieli, Mikroraion Ak Orda, Kv-L 4, 10, 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 "SATTI NESIE""

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" is Aqmyrzaev Baqdaulet Shatlanbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "SATTI NESIE"" 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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