LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST"
Other types of loans not included in other groups
BIN 160140024190Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" |
Name in Kazakh | "БАЙКОНУРИНВЕСТ" НЕСИЕ СЕРІКТТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЙКОНУРИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Ulica Tomanova, 20 |
Registration date | 27.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.01.2016 |
Branches | Not found |
Contacts24
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: 2
Connections and affiliations
- 131 total connections
- 90 by founders
- 6 by address
- 6 by management
- 24 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 Tomanova , 20
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" — BIN 160140024190
Last registry change: 27.01.2016
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" was registered on 27.01.2016.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" (BIN 160140024190) has the status “Active”. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Ulica Tomanova, 20, 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 "BAJKONURINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" is Sagynaev Qajrat Sagynajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "BAJKONURINVEST" 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 FINANS"
Other types of loans not included in other groups · Financial and insurance activitiesБОЗҒУЛОВ НҰРЖАН НҰРҒАЛИҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO «FORTUNA»"
Other types of loans not included in other groups · Financial and insurance activitiesШАРИПОВА РИММА ХАРГАНБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TALANT-2020"
Other types of loans not included in other groups · Financial and insurance activitiesАХАЕВ АСЫЛ ЕСИРКЕПОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ZHUSAN 2050""
Other types of loans not included in other groups · Financial and insurance activitiesАМАНОВ ЖАНАТБЕК АЙМУРАТУЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "USHQYN1""
Other types of loans not included in other groups · Financial and insurance activitiesШИЛЬДЕБАЕВ ЕРЖАН КАДЫРБЕКОВИЧ— Director
small