LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST"
Other types of loans not included in other groups
BIN 151140024786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" |
Name in Kazakh | "БАЙҚОНЫР ДАМУ ИНВЕСТ НЕСИЕ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.06.2024 |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica Omarov J, 55 |
Registration date | 29.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 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: 5
Connections and affiliations
- 80 total connections
- 48 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Omarov J , 55
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" — BIN 151140024786
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" was registered on 29.11.2015. In 2024, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" (BIN 151140024786) has the status “Ликвидация”; dissolution date — 06.06.2024. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica Omarov J, 55, 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 BAJKONYR DAMU INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" is Il'jasov Berik Bolatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO BAJKONYR DAMU INVEST" 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 TORETAM TRANS"
Other types of loans not included in other groups · Financial and insurance activitiesКАРИБАЕВА АЙГУЛЬ КЕНЕСОВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "BAJQONYR-NESIE""
Other types of loans not included in other groups · Financial and insurance activitiesЖУМАБЕКОВ БАХТИЯР ЖУМАБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ALATAU-KZ""
Other types of loans not included in other groups · Financial and insurance activitiesКАЙЫРОВ СЕРИК ОЗБЕКБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO «SYMBAT NESIE»"
Other types of loans not included in other groups · Financial and insurance activitiesАБСАТТАРОВ АБДИГАНИ АСКАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KOMEKBAEV DAMU""
Other types of loans not included in other groups · Financial and insurance activitiesАЛДАБАЕВ САГИДУЛЛА ЖОЛДАСБАЕВИЧ— Officer
small