LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE"

Other types of loans not included in other groups

BIN 050640003708

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts41

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202347 569 500 ₸767 250 ₸
202013 038 848 ₸210 304 ₸
201951 208 900 ₸825 950 ₸
201887 351 924 ₸1 408 902 ₸
2017104 049 764 ₸1 678 222 ₸
2016120 262 640 ₸1 939 720 ₸
2015123 874 388 ₸1 997 974 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Other business activities OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 274 total connections
  • 210 by founders
  • 6 by address
  • 12 by management
  • 41 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica S.Ismailov , 17

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" — BIN 050640003708

Last registry change: 24.06.2005

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" was registered on 24.06.2005. In 2023, estimated annual revenue was 47 569 500 ₸ and tax payments totaled 767 250 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" (BIN 050640003708) has the status “Active”. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica S.Ismailov, 17, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" is Elemesov Bektas Tasbauovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" was headed by Quandyquly Turlybek.

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

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" appears in 11 court cases (as plaintiff — 8, as defendant — 3, most recent date — 11.03.2021). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (41 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "KELES-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.

Frequently asked questions

Similar companies5